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HUGHES ELECTRICAL LIMITED

Company number 00406069

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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)
28 Jan 2019 MR01 Registration of charge 004060690068, created on 22 January 2019
28 Jan 2019 MR01 Registration of charge 004060690069, created on 22 January 2019
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
11 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
30 Aug 2018 CH01 Director's details changed for Mr Christopher William Thornton on 20 August 2018
26 Mar 2018 TM01 Termination of appointment of James Henry Hughes as a director on 24 March 2018
14 Feb 2018 AP01 Appointment of Mr Christopher William Thornton as a director on 14 February 2018
14 Feb 2018 MR01 Registration of charge 004060690066, created on 1 February 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Nov 2017 MR04 Satisfaction of charge 004060690061 in full
23 Oct 2017 MR01 Registration of charge 004060690065, created on 19 October 2017
23 Oct 2017 MR01 Registration of charge 004060690064, created on 19 October 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
24 Feb 2017 CH01 Director's details changed for Phyllis Mary Spratt on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Lavinia Lawford on 24 February 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
17 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
30 Jun 2016 TM02 Termination of appointment of Sandra Dawn Svoboda as a secretary on 29 June 2016
30 Jun 2016 AP03 Appointment of Mr Christopher William Thornton as a secretary on 30 June 2016
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 63,994
27 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
04 Apr 2015 MR01 Registration of charge 004060690051, created on 30 March 2015
04 Apr 2015 MR01 Registration of charge 004060690052, created on 30 March 2015
04 Apr 2015 MR01 Registration of charge 004060690054, created on 30 March 2015
04 Apr 2015 MR01 Registration of charge 004060690053, created on 30 March 2015