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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)
17 Nov 2016 TM01 Termination of appointment of Barry Wade as a director on 4 November 2016
01 Nov 2016 AA Full accounts made up to 31 July 2016
11 Oct 2016 MR01 Registration of charge 010301350005, created on 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Jun 2016 TM01 Termination of appointment of Martin Stuart Taylor as a director on 1 June 2016
07 Jun 2016 MR01 Registration of charge 010301350004, created on 1 June 2016
13 Apr 2016 AA Full accounts made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,000
  • ANNOTATION Clarification a replacement AR01 was registered on 16/12/2016
15 Dec 2014 AA Full accounts made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4,000
  • ANNOTATION Clarification a replacement AR01 was registered on 16/12/2016
16 Apr 2014 AUD Auditor's resignation
15 Apr 2014 AUD Auditor's resignation
22 Oct 2013 AA Full accounts made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4,000
  • ANNOTATION Replaced a replacement AR01 was registered on 16/12/2016
07 Oct 2013 CH01 Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2013
27 Aug 2013 MEM/ARTS Memorandum and Articles of Association
08 Aug 2013 MR01 Registration of charge 010301350003
07 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of deeds and other documents 22/07/2013
31 Jul 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AA Full accounts made up to 31 July 2012
31 Jan 2013 CH01 Director's details changed for Mr Christopher James Easteal on 17 January 2013
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The company board resolutions 12/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 16/12/2016
04 Oct 2012 CH03 Secretary's details changed for Mr Christopher James Easteal on 28 September 2012