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JOHN HOGG PENSION TRUSTEE LIMITED

Company number NI037895

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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)
09 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Jun 2023 AD01 Registered office address changed from 1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ to 3 Portman Business Park Lisburn BT28 2XF on 15 June 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Jul 2022 AP01 Appointment of Mr Ian Kenneth Webb as a director on 22 April 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
06 Oct 2021 AP01 Appointment of Mr Richard George Morrow as a director on 29 September 2021
01 Jul 2021 TM01 Termination of appointment of Thomas Neville Orr as a director on 30 June 2021
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 May 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Sep 2018 ANNOTATION Rectified Information removed: TM01 form Reason for rectification: The information in the form removed is factually inaccurate or is derived from something factually inaccurate.
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
17 Feb 2017 TM01 Termination of appointment of William Webb as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Ian Kenneth Webb as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Jonathan Mcallister as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Wendy Elizabeth Hamilton as a director on 16 February 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates