A HUGHES AND SON(SKELLINGTHORPE)LIMITED

Company number 00549113

Date	Type	Description	View / Download
24 Jan 2017	AP01	Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Niall Browne as a director on 23 January 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
24 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 30,600	(6 pages)
20 Nov 2015	TM01	Termination of appointment of Clifford Frederick Mear as a director on 1 October 2015	(2 pages)
17 Nov 2015	SH03	Purchase of own shares.	(3 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Oct 2015	SH06	Cancellation of shares. Statement of capital on 2 October 2015 GBP 30,600	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
31 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 33,378	(7 pages)
31 Oct 2014	CH01	Director's details changed for Clifford Frederick Mear on 15 October 2014	(2 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
05 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Mar 2014	AD01	Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 14 March 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 33,378	(7 pages)
14 Nov 2013	AP03	Appointment of Mr Gary Hancock as a secretary	(2 pages)
14 Nov 2013	TM02	Termination of appointment of Jayne Hancock as a secretary	(1 page)
19 Sep 2013	CH03	Secretary's details changed for Jayne Hancock on 19 September 2013	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)