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E.HUSSEY & SONS LIMITED

Company number 00757302

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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)
04 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
27 Mar 2017 SH02 Statement of capital on 15 September 2016
  • GBP 1,500
13 Feb 2017 SH02 Statement of capital on 15 September 2016
  • GBP 1,500
04 Jan 2017 TM01 Termination of appointment of Harley Lewis Hussey as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Gordon Robert Hussey as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Colin Douglas Brooker as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Robert John Hussey as a director on 4 January 2017
04 Jan 2017 TM02 Termination of appointment of Gordon Robert Hussey as a secretary on 4 January 2017
04 Jan 2017 AP01 Appointment of Mr Nilesh Rasikbhai Patel as a director on 4 January 2017
04 Jan 2017 AP01 Appointment of Mr Rajen Bhupendrabhai Patel as a director on 4 January 2017
04 Jan 2017 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from , Beaconsfield Potteries, Potkiln Lane, Beaconsfield, Buckinghamshire, HP9 2XB to Unit 1 Radford Estate, Old Oak Lane London NW10 6UA on 4 January 2017
24 Nov 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 144,000
15 Oct 2015 CH01 Director's details changed for Mr Harley Lewis Hussey on 31 July 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 144,000
08 Jan 2014 CH01 Director's details changed for Mr Colin Douglas Brooker on 16 December 2013
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 144,000