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T. P. HUGHES AND SON LIMITED

Company number 00633050

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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 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
26 May 2017 AD01 Registered office address changed from 12 High Street Tenby Pembrokeshire SA70 7EU to 13a Upper Frog Street Tenby Pembrokeshire SA70 7JD on 26 May 2017
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Jun 2016 CH01 Director's details changed for Mr David Leighton Hughes on 1 May 2016
27 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,017
25 May 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 SH08 Change of share class name or designation
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,017
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,017
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mrs Anna Jane Worley on 16 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mrs Anna Jane Worley on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr David Leighton Hughes on 11 May 2010
11 May 2010 CH01 Director's details changed for Mrs Dawn Patricia Hughes on 11 May 2010
11 May 2010 CH01 Director's details changed for Christopher Mark Leighton Hughes on 11 May 2010