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JOHN MCHUGH (STRETFORD) LIMITED

Company number 00634329

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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)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2021	MR01	Registration of charge 006343290004, created on 7 May 2021	View PDF Registration of charge 006343290004, created on 7 May 2021 - link opens in a new window - 11 pages (11 pages)
06 May 2021	AA01	Current accounting period extended from 30 September 2021 to 30 December 2021	View PDF Current accounting period extended from 30 September 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of F.R. Monkhouse Limited as a person with significant control on 30 April 2021	View PDF Notification of F.R. Monkhouse Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from The Farmhouse Springbank Farm Coppice Road Poynton Cheshire SK12 1SP England to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 6 May 2021	View PDF Registered office address changed from The Farmhouse Springbank Farm Coppice Road Poynton Cheshire SK12 1SP England to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Rachel Elizabeth Mchugh as a person with significant control on 30 April 2021	View PDF Cessation of Rachel Elizabeth Mchugh as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Graham Mchugh as a director on 30 April 2021	View PDF Termination of appointment of Graham Mchugh as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Graham Mchugh as a person with significant control on 30 April 2021	View PDF Cessation of Graham Mchugh as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM02	Termination of appointment of Graham Mchugh as a secretary on 30 April 2021	View PDF Termination of appointment of Graham Mchugh as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Rachel Elizabeth Mchugh as a director on 30 April 2021	View PDF Termination of appointment of Rachel Elizabeth Mchugh as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Peter John Robert Monkhouse as a director on 30 April 2021	View PDF Appointment of Mr Peter John Robert Monkhouse as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Ian John Webb as a director on 30 April 2021	View PDF Appointment of Mr Ian John Webb as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Glenn Peter Leech as a director on 30 April 2021	View PDF Appointment of Mr Glenn Peter Leech as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Ms Rachel Elizabeth Mchugh on 8 October 2020	View PDF Director's details changed for Ms Rachel Elizabeth Mchugh on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN MCHUGH (STRETFORD) LIMITED

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