JOHN HOGG & CO, LIMITED
| Status | ACTIVE |
| Company No. | R0000419 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1890 |
| Age | 133 years, 10 months, 20 days |
| Jurisdiction | Northern Ireland |
SUMMARY
JOHN HOGG & CO, LIMITED is an active private limited company with number R0000419. It was incorporated 133 years, 10 months, 20 days ago, on 26 July 1890. The company address is 3 Portman Business Park, Lisburn, BT28 2XF, Northern Ireland.
Company Fillings
Accounts with accounts type group
Date: 13 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Kenneth Webb
Change date: 2022-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Andrew Brian Webb
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin William Cairns
Termination date: 2023-09-30
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Old address: 1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ
New address: 3 Portman Business Park Lisburn BT28 2XF
Change date: 2023-06-06
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: R00004190002
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type group
Date: 11 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type group
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: R00004190002
Documents
Capital alter shares redemption statement of capital
Date: 31 Mar 2021
Action Date: 30 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-30
Capital : 831,840 GBP
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Johnston
Appointment date: 2019-09-18
Documents
Change account reference date company current extended
Date: 28 May 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type group
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital alter shares redemption statement of capital
Date: 21 Jan 2020
Action Date: 03 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-03
Capital : 1,031,840 GBP
Documents
Capital alter shares redemption statement of capital
Date: 21 Jan 2020
Action Date: 29 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-29
Capital : 931,840 GBP
Documents
Accounts with accounts type group
Date: 18 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Appoint person secretary company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Johnston
Appointment date: 2018-08-15
Documents
Termination secretary company with name termination date
Date: 17 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-16
Officer name: Colin William Cairns
Documents
Accounts with accounts type group
Date: 15 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mr William Robert Webb
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mr Andrew Brian Webb
Documents
Accounts with accounts type group
Date: 04 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Capital alter shares redemption statement of capital
Date: 15 Sep 2016
Action Date: 30 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-30
Capital : 1,124,340 GBP
Documents
Capital alter shares redemption statement of capital
Date: 20 Jan 2016
Action Date: 18 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-18
Capital : 1,424,340 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 02 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital alter shares redemption statement of capital
Date: 04 Jun 2015
Action Date: 28 May 2015
Category: Capital
Type: SH02
Date: 2015-05-28
Capital : 1,724,340 GBP
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Arthur Robinson Henderson
Documents
Capital alter shares redemption statement of capital
Date: 17 Feb 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-30
Capital : 2,624,340 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Robert Mitchel Webb
Documents
Change person secretary company with change date
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-01
Officer name: Mr Colin William Cairns
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian William Larmor Webb
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Colin William Cairns
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Ian Kenneth Webb
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Arthur Robinson Henderson
Documents
Capital alter shares redemption statement of capital
Date: 18 Dec 2014
Action Date: 22 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-22
Capital : 2,724,340 GBP
Documents
Accounts with accounts type group
Date: 22 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital alter shares redemption statement of capital
Date: 24 Mar 2014
Action Date: 05 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-05
Capital : 3,024,340 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type group
Date: 19 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 14 Jan 2013
Action Date: 22 May 2012
Category: Capital
Type: SH01
Capital : 3,124,340 GBP
Date: 2012-05-22
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type group
Date: 08 Nov 2012
Action Date: 04 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-04
Documents
Resolution
Date: 27 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type group
Date: 20 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Legacy
Date: 10 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type group
Date: 17 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Ian W L Webb
Documents
Accounts with accounts type group
Date: 05 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 30 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-30
Officer name: Ian Kenneth Webb
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 30 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin William Cairns
Change date: 2009-12-30
Documents
Change person secretary company with change date
Date: 04 Jan 2010
Action Date: 30 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-30
Officer name: Colin William Cairns
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 30 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-30
Officer name: Arthur Robinson Henderson
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/12/08 annual return shuttle
Documents
Legacy
Date: 04 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 02 Mar 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/12/07 annual return shuttle
Documents
Legacy
Date: 10 Sep 2007
Category: Capital
Type: 179(NI)
Description: Ret by co purch own shars
Documents
Legacy
Date: 12 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 18 Dec 2006
Category: Annual-return
Type: 371S(NI)
Description: 01/12/06 annual return shuttle
Documents
Legacy
Date: 01 Mar 2006
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 13 Jan 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 10 Jan 2004
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 15 Sep 2003
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 28 Jul 2003
Category: Accounts
Type: AC(NI)
Description: 31/10/02 annual accts
Documents
Legacy
Date: 04 Mar 2003
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 18 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 01/12/02 annual return shuttle
Documents
Legacy
Date: 09 Aug 2002
Category: Accounts
Type: AC(NI)
Description: 30/10/01 annual accts
Documents
Legacy
Date: 12 Dec 2001
Category: Annual-return
Type: 371S(NI)
Description: 01/12/01 annual return shuttle
Documents
Legacy
Date: 21 Aug 2001
Category: Accounts
Type: AC(NI)
Description: 30/10/00 annual accts
Documents
Legacy
Date: 11 Dec 2000
Category: Annual-return
Type: 371S(NI)
Description: 01/12/00 annual return shuttle
Documents
Legacy
Date: 11 Apr 2000
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 26 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 30/04/99 annual accts
Documents
Legacy
Date: 09 Dec 1999
Category: Annual-return
Type: 371S(NI)
Description: 01/12/99 annual return shuttle
Documents
Legacy
Date: 23 Feb 1999
Category: Accounts
Type: AC(NI)
Description: 30/04/98 annual accts
Documents
Legacy
Date: 16 Dec 1998
Category: Annual-return
Type: 371S(NI)
Description: 01/12/98 annual return shuttle
Documents
Legacy
Date: 14 Feb 1998
Category: Accounts
Type: AC(NI)
Description: 30/04/97 annual accts
Documents
Legacy
Date: 16 Dec 1997
Category: Annual-return
Type: 371S(NI)
Description: 01/12/97 annual return shuttle
Documents
Legacy
Date: 25 Jan 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Dec 1996
Category: Accounts
Type: AC(NI)
Description: 30/04/96 annual accts
Documents
Legacy
Date: 18 Dec 1996
Category: Annual-return
Type: 371S(NI)
Description: 01/12/96 annual return shuttle
Documents
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