LUKE HUGHES & COMPANY LIMITED

Company number 01952292

Date	Type	Description	View / Download
22 Oct 2020	TM01	Termination of appointment of Nigel Keith Shepherd as a director on 22 October 2020	(1 page)
16 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
18 Feb 2020	AP01	Appointment of Mr Henry Richard Blackwell as a director on 17 February 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(12 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 207,893.40	(4 pages)
06 Oct 2019	AP01	Appointment of Mr. Ian Philip Howard as a director on 2 October 2019	(2 pages)
06 Oct 2019	TM01	Termination of appointment of Charles Jonathon Breese as a director on 2 October 2019	(1 page)
20 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
05 Mar 2019	AP01	Appointment of Mr Julian Philip Vere Thomas as a director on 28 February 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(11 pages)
11 Oct 2018	TM01	Termination of appointment of Bernd Ratzke as a director on 30 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Craig Allen as a director on 30 September 2018	(1 page)
23 Jul 2018	PSC07	Cessation of Ian Charles Irvine as a person with significant control on 30 June 2018	(1 page)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 154,560	(3 pages)
28 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(10 pages)
10 Jan 2018	PSC01	Notification of Ian Charles Irvine as a person with significant control on 19 May 2017	(2 pages)
10 Jan 2018	AD03	Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL	(1 page)
09 Jan 2018	PSC01	Notification of Luke Alexander Hughes as a person with significant control on 19 May 2017	(2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	(2 pages)
23 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
10 Jul 2017	AD01	Registered office address changed from 182, Drury Lane, Covent Garden, London, WC2B 5PP. to 7, Savoy Court the Strand, London WC2R 0EX on 10 July 2017	(1 page)
23 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 77,074.1	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(13 pages)
20 Dec 2016	AP01	Appointment of Mr Bernd Ratzke as a director on 8 December 2016	(2 pages)