HOGG & SON (CHEMISTS) LIMITED

Name:	HOGG & SON (CHEMISTS) LIMITED HOGG & SON (CHEMISTS) LTD
Address:	43 GLEN WAY, LEICESTER, LE2 5YF
Incorporation Date:	1963-11-22

Company Documents

date	name	form type
2022-05-19	CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES	CS01
2022-06-20	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-01	31/12/20 TOTAL EXEMPTION FULL	AA
2021-05-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAVAL SHAH	PSC01
2021-05-04	SECRETARY'S CHANGE OF PARTICULARS / MRS HINA SHAH / 04/05/2021	CH03
2021-05-04	DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAL SHAH / 04/05/2021	CH01
2021-05-04	CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES	CS01
2020-05-06	31/12/19 TOTAL EXEMPTION FULL	AA
2020-05-01	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES	CS01
2019-08-09	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-01	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES	CS01
2018-07-03	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-02	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	CS01
2017-06-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-02	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	CS01
2016-05-17	18/04/16 NO CHANGES	AR01
2016-09-19	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM43 GLEN WAY LEICESTERLEICESTERSHIRELE2 5YFUNITED KINGDOM	AD01
2016-10-02	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-05	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM32 DE MONTFORT STREETLEICESTERLE1 7GDENGLAND	AD01
2015-05-14	18/04/15 FULL LIST	AR01
2015-06-24	REGISTERED OFFICE CHANGED ON 24/06/2015 FROM36 DE MONTFORT STREETLEICESTERLE1 7GS	AD01
2015-05-01	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-20	APPOINTMENT TERMINATED, DIRECTOR MIRAJ SHAH	TM01
2014-01-20	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM25 KENDAL STREETHYDE PARKLONDONW22 AW	AD01
2014-01-20	APPOINTMENT TERMINATED, SECRETARY MIRAJ SHAH	TM02
2014-01-20	SECRETARY APPOINTED MRS HINA SHAH	AP03
2014-01-23	ADOPT ARTICLES 03/01/2014	RES01
2014-04-28	18/04/14 FULL LIST	AR01
2014-04-24	REGISTERED OFFICE CHANGED ON 24/04/2014 FROM338 VICTORIA ROADRUISLIPMIDDLESEXHA4 0DRENGLAND	AD01
2014-01-18	REGISTRATION OF A CHARGE / CHARGE CODE 007819640003	MR01
2014-01-18	REGISTRATION OF A CHARGE / CHARGE CODE 007819640002	MR01
2014-08-19	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-20	DIRECTOR APPOINTED MR DHAVAL SHAH	AP01
2014-01-20	APPOINTMENT TERMINATED, DIRECTOR ALPA SHAH	TM01
2014-01-13	ADOPT ARTICLES 03/01/2013	RES01
2013-04-25	SECRETARY'S CHANGE OF PARTICULARS / MIRAJ SHAH / 01/01/2013	CH03
2013-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-04-25	18/04/13 FULL LIST	AR01
2013-02-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-25	DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ SHAH / 01/01/2013	CH01
2013-04-25	DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 01/01/2013	CH01
2012-04-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-08	18/04/12 FULL LIST	AR01
2011-04-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-27	18/04/11 FULL LIST	AR01
2010-04-22	DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 18/04/2010	CH01
2010-04-22	DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ SHAH / 18/04/2010	CH01
2010-09-13	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-22	18/04/10 FULL LIST	AR01
2009-04-20	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	363a
2009-10-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-05-01	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	363a
2008-09-25	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-06-19	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	363a
2006-11-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-27	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	363a
2005-06-28	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	363s
2005-03-16	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2005-03-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a