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HUGHES BROS. (LLANRWST & TREFRIW) LIMITED

Company number 02150933

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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)
22 Dec 2016 MR01 Registration of charge 021509330016, created on 20 December 2016
14 Dec 2016 MR04 Satisfaction of charge 6 in full
15 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
29 Sep 2015 AAMD Amended group of companies' accounts made up to 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
24 Aug 2014 MR01 Registration of charge 021509330015, created on 22 August 2014
24 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
19 Jun 2014 AP01 Appointment of Mr Christopher Owens as a director
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Christopher Owens as a director
08 Jan 2014 AP03 Appointment of Mrs Sally Louise Owens as a secretary
08 Jan 2014 TM02 Termination of appointment of Bryan Owens as a secretary
24 Dec 2013 MR01 Registration of charge 021509330014
20 Sep 2013 MR01 Registration of charge 021509330013
04 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 12
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5