J. AND E. HOGG LIMITED


Registered number: 00514891
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Name: J. AND E. HOGG LIMITED
J. AND E. HOGG LTD
Address: LONDON HOUSE, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3QX
Incorporation Date: 1953-01-03

Company status: Active


Company Documents

date name form type
2022-10-12 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 AAMD
2022-11-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN TAMMEWAR PSC01
2022-11-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWARDHAN KOTRA PSC01
2022-09-05 30/11/21 TOTAL EXEMPTION FULL AA
2022-03-28 CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES CS01
2022-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN TAMMEWAR / 17/01/2022 CH01
2022-03-23 CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES CS01
2022-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSHUL SAINI / 17/01/2022 CH01
2022-11-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSHUL SAINI PSC01
2022-11-04 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2022 PSC09
2021-07-29 30/11/20 TOTAL EXEMPTION FULL AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES CS01
2021-03-22 APPOINTMENT TERMINATED, DIRECTOR YASHWANT KOORAKULA TM01
2021-07-21 REGISTRATION OF A CHARGE / CHARGE CODE 005148910006 MR01
2021-03-22 DIRECTOR APPOINTED MR GOWARDHAN KOTRA AP01
2020-12-30 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2020-11-11 30/11/19 TOTAL EXEMPTION FULL AA
2020-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 005148910005 MR01
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-12-18 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2018-01-17 DIRECTOR APPOINTED MR ANSHUL SAINI AP01
2018-03-18 APPOINTMENT TERMINATED, DIRECTOR GOWARDHAN KOTRA TM01
2018-01-17 DIRECTOR APPOINTED MR SACHIN TAMMEWAR AP01
2018-01-17 CESSATION OF INDERPAL SINGH BAJWA AS A PSC PSC07
2018-08-20 NOTIFICATION OF PSC STATEMENT ON 14/08/2018 PSC08
2018-09-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005148910004 MR04
2018-01-17 DIRECTOR APPOINTED MR GOWARDHAN KOTRA AP01
2018-03-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005148910002 MR04
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR INDERPAL BAJWA TM01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-01-17 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-01-17 APPOINTMENT TERMINATED, SECRETARY KULVIR GOSSAL TM02
2018-01-17 DIRECTOR APPOINTED MR YASHWANT KUMAR KOORAKULA AP01
2018-03-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005148910003 MR04
2017-11-07 REGISTRATION OF A CHARGE / CHARGE CODE 005148910004 MR01
2017-03-07 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-09 SECRETARY APPOINTED MRS KULVIR KAUR GOSSAL AP03
2016-08-30 PREVSHO FROM 29/02/2016 TO 30/11/2015 AA01
2016-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 005148910002 MR01
2016-01-09 31/12/15 FULL LIST AR01
2016-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 005148910003 MR01
2016-01-09 REGISTERED OFFICE CHANGED ON 09/01/2016 FROM11 WOODSIDE ROADWALSALLWS5 3LSENGLAND AD01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-11 ADOPT ARTICLES 01/12/2015 RES01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR ELISABETH HOGG TM01
2015-12-02 APPOINTMENT TERMINATED, SECRETARY MARTIN FLEMING TM02
2015-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-01-15 31/12/14 FULL LIST AR01
2015-08-12 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-02 DIRECTOR APPOINTED MR INDERPAL SINGH BAJWA AP01
2015-12-02 REGISTERED OFFICE CHANGED ON 02/12/2015 FROMC/O O'REILLY, CHARTERED ACCOUNTANTSKILN HILL MARKET PLACEHAWESNORTH YORKSHIREDL8 3RA AD01
2014-01-09 REGISTERED OFFICE CHANGED ON 09/01/2014 FROMLONDON HOUSE, MARKET PLACEHAWESNORTH YORKSHIREDL8 3QX AD01
2014-01-04 31/12/13 FULL LIST AR01
2014-11-07 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-15 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-02 31/12/12 FULL LIST AR01
2012-08-17 29/02/12 TOTAL EXEMPTION SMALL AA
2012-08-08 SECRETARY APPOINTED MR MARTIN ALAN FLEMING AP03

Last update: 2024-02-16 10:02:05