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HOGAN LTD

Company number 03056728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
15 Feb 2023 AP03 Appointment of Mr Peter Hogan as a secretary on 1 December 2022
15 Feb 2023 TM02 Termination of appointment of Catherine Hogan as a secretary on 1 December 2022
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 31 May 2021
11 Aug 2021 AD01 Registered office address changed from 43 Redcliffe Road Chelsea London SW10 9NJ England to 6 Mathison House Coleridge Gardens London SW10 0RR on 11 August 2021
02 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Peter Hogan on 7 May 2019
01 Apr 2019 AD01 Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 43 Redcliffe Road Chelsea London SW10 9NJ on 1 April 2019
05 Mar 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
31 May 2018 AD01 Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 31 May 2018
07 Mar 2018 AA Micro company accounts made up to 31 May 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 CH01 Director's details changed for Peter Hogan on 1 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015