Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AD01 |
Registered office address changed from Hughes Electrical Limited Mobbs Way, Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL England to C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles Suffolk NR34 7FD on 1 October 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MR01 |
Registration of charge 002313690012, created on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Michael Sand as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr David Nigel Whitehead as a director on 2 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 002313690010 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Andrew Bryn David Pallant as a director on 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 002313690011, created on 30 November 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Hughes Electrical Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of James Armstrong Holdings Limited as a person with significant control on 31 March 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2020
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02 Apr 2020 |
SH03 |
Purchase of own shares.
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