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REGINALD HOGG HOLDINGS LIMITED

Company number NI021328

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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)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
21 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
27 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC01	Notification of Pers Rep of John Francis Hogg as a person with significant control on 30 May 2021	View PDF Notification of Pers Rep of John Francis Hogg as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of John F S T Hogg as a director on 29 May 2021	View PDF Termination of appointment of John F S T Hogg as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC07	Cessation of John Francis Hogg as a person with significant control on 29 May 2021	View PDF Cessation of John Francis Hogg as a person with significant control on 29 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 27,042	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 27,042 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
12 Dec 2019	MR01	Registration of charge NI0213280001, created on 10 December 2019	View PDF Registration of charge NI0213280001, created on 10 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CH01	Director's details changed for Mr Richard Hogg on 13 December 2018	View PDF Director's details changed for Mr Richard Hogg on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Iain Frederick Connolly Hogg on 1 November 2018	View PDF Director's details changed for Mr Iain Frederick Connolly Hogg on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Stephen Robert Reginald Hogg on 1 November 2018	View PDF Director's details changed for Mr Stephen Robert Reginald Hogg on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC04	Change of details for Mr John Francis Hogg as a person with significant control on 1 November 2018	View PDF Change of details for Mr John Francis Hogg as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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REGINALD HOGG HOLDINGS LIMITED

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