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Hogan Ltd

Documents

Total Documents149
Total Pages593

Filing History

30 May 2023Confirmation statement made on 15 May 2023 with no updates
28 February 2023Unaudited abridged accounts made up to 31 May 2022
15 February 2023Appointment of Mr Peter Hogan as a secretary on 1 December 2022
15 February 2023Termination of appointment of Catherine Hogan as a secretary on 1 December 2022
31 May 2022Confirmation statement made on 15 May 2022 with no updates
31 March 2022Unaudited abridged accounts made up to 31 May 2021
11 August 2021Registered 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
2 July 2021Confirmation statement made on 15 May 2021 with no updates
8 January 2021Unaudited abridged accounts made up to 31 May 2020
21 May 2020Confirmation statement made on 15 May 2020 with no updates
18 February 2020Unaudited abridged accounts made up to 31 May 2019
20 May 2019Confirmation statement made on 15 May 2019 with no updates
20 May 2019Director's details changed for Peter Hogan on 7 May 2019
1 April 2019Registered 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
5 March 2019Micro company accounts made up to 31 May 2018
31 May 2018Confirmation statement made on 15 May 2018 with no updates
31 May 2018Registered 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
7 March 2018Micro company accounts made up to 31 May 2017
28 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
28 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
18 May 2017Confirmation statement made on 15 May 2017 with updates
18 May 2017Confirmation statement made on 15 May 2017 with updates
6 March 2017Total exemption small company accounts made up to 31 May 2016
6 March 2017Total exemption small company accounts made up to 31 May 2016
26 May 2016Director's details changed for Peter Hogan on 1 May 2016
26 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016Director's details changed for Peter Hogan on 1 May 2016
26 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
25 January 2016Director's details changed for Peter Hogan on 22 January 2016
25 January 2016Director's details changed for Peter Hogan on 22 January 2016
24 June 2015Secretary's details changed for Catherine Hogan on 1 May 2015
24 June 2015Director's details changed for Peter Hogan on 1 May 2015
24 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
24 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
24 June 2015Director's details changed for Peter Hogan on 1 May 2015
24 June 2015Director's details changed for Peter Hogan on 1 May 2015
24 June 2015Secretary's details changed for Catherine Hogan on 1 May 2015
24 June 2015Secretary's details changed for Catherine Hogan on 1 May 2015
15 December 2014Total exemption small company accounts made up to 31 May 2014
15 December 2014Total exemption small company accounts made up to 31 May 2014
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
3 December 2013Total exemption small company accounts made up to 31 May 2013
3 December 2013Total exemption small company accounts made up to 31 May 2013
5 June 2013Annual return made up to 15 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 15 May 2013 with a full list of shareholders
1 February 2013Total exemption small company accounts made up to 31 May 2012
1 February 2013Total exemption small company accounts made up to 31 May 2012
9 October 2012Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012
9 October 2012Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012
9 October 2012Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012
13 July 2012Registered office address changed from 1 the Mews 6 Putney Common London SW15 1HL on 13 July 2012
13 July 2012Director's details changed for Peter Hogan on 1 January 2012
13 July 2012Registered office address changed from 1 the Mews 6 Putney Common London SW15 1HL on 13 July 2012
13 July 2012Director's details changed for Peter Hogan on 1 January 2012
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders
13 July 2012Director's details changed for Peter Hogan on 1 January 2012
13 February 2012Total exemption small company accounts made up to 31 May 2011
13 February 2012Total exemption small company accounts made up to 31 May 2011
30 June 2011Annual return made up to 15 May 2011 with a full list of shareholders
30 June 2011Annual return made up to 15 May 2011 with a full list of shareholders
2 March 2011Total exemption small company accounts made up to 31 May 2010
2 March 2011Total exemption small company accounts made up to 31 May 2010
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
21 May 2010Registered office address changed from 81a Dawes Road London SW6 7DU United Kingdom on 21 May 2010
21 May 2010Registered office address changed from 81a Dawes Road London SW6 7DU United Kingdom on 21 May 2010
20 May 2010Director's details changed for Peter Hogan on 1 January 2010
20 May 2010Director's details changed for Peter Hogan on 1 January 2010
20 May 2010Director's details changed for Peter Hogan on 1 January 2010
3 February 2010Total exemption small company accounts made up to 31 May 2009
3 February 2010Total exemption small company accounts made up to 31 May 2009
10 August 2009Return made up to 15/05/09; full list of members
10 August 2009Return made up to 15/05/09; full list of members
3 August 2009Registered office changed on 03/08/2009 from cadogan pier cheyne walk chelsea london SW3 5RQ
3 August 2009Registered office changed on 03/08/2009 from cadogan pier cheyne walk chelsea london SW3 5RQ
13 March 2009Total exemption small company accounts made up to 31 May 2008
13 March 2009Total exemption small company accounts made up to 31 May 2008
8 July 2008Return made up to 15/05/08; full list of members
8 July 2008Return made up to 15/05/08; full list of members
17 March 2008Total exemption small company accounts made up to 31 May 2007
17 March 2008Total exemption small company accounts made up to 31 May 2007
5 June 2007Return made up to 15/05/07; full list of members
5 June 2007Return made up to 15/05/07; full list of members
23 February 2007Total exemption small company accounts made up to 31 May 2006
23 February 2007Total exemption small company accounts made up to 31 May 2006
20 September 2006Return made up to 15/05/06; full list of members
20 September 2006Return made up to 15/05/06; full list of members
23 January 2006Total exemption small company accounts made up to 31 May 2005
23 January 2006Total exemption small company accounts made up to 31 May 2005
23 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 March 2005Total exemption small company accounts made up to 31 May 2004
10 March 2005Total exemption small company accounts made up to 31 May 2004
25 May 2004Return made up to 15/05/04; full list of members
25 May 2004Return made up to 15/05/04; full list of members
26 March 2004Total exemption small company accounts made up to 31 May 2003
26 March 2004Total exemption small company accounts made up to 31 May 2003
4 August 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 August 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2003Total exemption small company accounts made up to 31 May 2002
25 April 2003Total exemption small company accounts made up to 31 May 2002
18 December 2002Registered office changed on 18/12/02 from: 6 the square parsons green lane parsons green london SW6 4JA
18 December 2002Registered office changed on 18/12/02 from: 6 the square parsons green lane parsons green london SW6 4JA
15 July 2002Return made up to 15/05/02; full list of members
15 July 2002Return made up to 15/05/02; full list of members
2 April 2002Total exemption small company accounts made up to 31 May 2001
2 April 2002Total exemption small company accounts made up to 31 May 2001
21 November 2001Company name changed peter hogan associates LIMITED\certificate issued on 21/11/01
21 November 2001Registered office changed on 21/11/01 from: 18B barclay road fulham london SW6 1EH
21 November 2001Registered office changed on 21/11/01 from: 18B barclay road fulham london SW6 1EH
21 November 2001Company name changed peter hogan associates LIMITED\certificate issued on 21/11/01
26 June 2001Return made up to 15/05/01; full list of members
26 June 2001Return made up to 15/05/01; full list of members
3 April 2001Accounts for a small company made up to 31 May 2000
3 April 2001Accounts for a small company made up to 31 May 2000
27 July 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 July 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2000Accounts for a small company made up to 31 May 1999
20 January 2000Accounts for a small company made up to 31 May 1999
13 May 1999Return made up to 15/05/99; full list of members
13 May 1999Return made up to 15/05/99; full list of members
24 February 1999Accounts for a small company made up to 31 May 1998
24 February 1999Accounts for a small company made up to 31 May 1998
15 June 1998Return made up to 15/05/98; full list of members
15 June 1998Return made up to 15/05/98; full list of members
3 April 1998Accounts for a dormant company made up to 31 May 1997
3 April 1998Accounts for a dormant company made up to 31 May 1997
6 August 1997New secretary appointed
6 August 1997Secretary resigned
6 August 1997New secretary appointed
6 August 1997Secretary resigned
27 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 March 1997Accounts for a dormant company made up to 31 May 1996
27 March 1997Return made up to 15/05/96; full list of members
27 March 1997Return made up to 15/05/96; full list of members
27 March 1997Accounts for a dormant company made up to 31 May 1996
27 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1995Director resigned;new director appointed
25 May 1995Director resigned;new director appointed
25 May 1995Secretary resigned;new secretary appointed
25 May 1995Registered office changed on 25/05/95 from: 40 bow lane london EC4M 9DT
25 May 1995Registered office changed on 25/05/95 from: 40 bow lane london EC4M 9DT
25 May 1995Secretary resigned;new secretary appointed
15 May 1995Incorporation
15 May 1995Incorporation
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