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KELVIN HUGHES LIMITED

Company number 01030135

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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)
10 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
14 Jun 2024 TM01 Termination of appointment of Peter David Dillon as a director on 14 June 2024
13 Jun 2024 AP01 Appointment of Mr Adrian Pilbeam as a director on 13 June 2024
08 Feb 2024 AA Full accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
28 Feb 2023 AA Full accounts made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
08 Jul 2022 AP01 Appointment of Mr Peter David Dillon as a director on 1 June 2022
08 Jul 2022 AP03 Appointment of Mr Clive Jonathan Corris as a secretary on 1 June 2022
08 Jul 2022 AP01 Appointment of Mr Clive Jonathan Corris as a director on 1 June 2022
08 Jul 2022 TM02 Termination of appointment of Nicola Pinder as a secretary on 1 June 2022
08 Jul 2022 TM01 Termination of appointment of Nicola Pinder as a director on 1 June 2022
08 Jul 2022 TM01 Termination of appointment of David John Millard as a director on 31 May 2022
08 Jul 2022 TM01 Termination of appointment of Tony Edward Taylor as a director on 31 May 2022
31 Mar 2022 CH01 Director's details changed for Mr Tony Edward Taylor on 25 March 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
11 Aug 2021 PSC07 Cessation of Kkr & Co Inc as a person with significant control on 25 September 2020
05 May 2021 PSC02 Notification of Hensoldt Ag as a person with significant control on 17 August 2020
05 May 2021 PSC05 Change of details for Kkr & Co Inc as a person with significant control on 25 September 2020
29 Jan 2021 AP01 Appointment of Mr Tony Edward Taylor as a director on 29 January 2021
29 Jan 2021 AP03 Appointment of Ms Nicola Pinder as a secretary on 29 January 2021
29 Jan 2021 AP01 Appointment of Ms Nicola Pinder as a director on 29 January 2021
29 Jan 2021 TM02 Termination of appointment of David John Millard as a secretary on 29 January 2021
02 Dec 2020 AA Full accounts made up to 31 December 2019