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HOEG LIMITED

Company number 03437475

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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)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
03 Jul 2023 AA Micro company accounts made up to 30 September 2022
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
01 Oct 2019 AD01 Registered office address changed from Smith Cooper, St John's House 54 st John Street Ashbourne Derbyshire DE6 1GH to The Old Pump House 16 Upper Kings Drive Willingdon Eastbourne East Sussex BN20 9AN on 1 October 2019
16 Apr 2019 AA Micro company accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
03 Oct 2018 PSC04 Change of details for Mr Olaf Leroy David Hoeg as a person with significant control on 22 September 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14
11 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14
03 Jan 2017 CONNOT Change of name notice
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013