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LUKE HUGHES & COMPANY LIMITED

Company number 01952292

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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)
19 Dec 2016 AP01 Appointment of Mr Nicholas David Mather as a director on 8 December 2016
01 Sep 2016 AA Accounts for a small company made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 55,907.5
10 Sep 2015 AA Accounts for a small company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 55,907.5
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Dec 2014 MR04 Satisfaction of charge 3 in full
10 Feb 2014 AP01 Appointment of Mr Craig Allen as a director
14 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 55,907.5
19 Jul 2013 AA Accounts for a small company made up to 31 March 2013
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 55,907.5
27 Feb 2013 AA Full accounts made up to 31 March 2012
24 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Jeremy Cummin as a director
31 May 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 49,123.4
02 May 2012 AP01 Appointment of Mr. Nigel Keith Shepherd as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 35,790.2
25 Jan 2012 SH08 Change of share class name or designation
24 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 35,697
20 Dec 2011 AP01 Appointment of Mr. Jeremy Paul Cummin as a director
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders