Companies House does not verify the accuracy of the information filed

P. HUGHES CONSTRUCTION LIMITED

Company number 02191240

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	TM01	Termination of appointment of Denise Hughes as a director on 10 February 2025	View PDF Termination of appointment of Denise Hughes as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	TM01	Termination of appointment of Philip Hughes as a director on 10 February 2025	View PDF Termination of appointment of Philip Hughes as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC02	Notification of H&C Civil Ltd as a person with significant control on 17 April 2023	View PDF Notification of H&C Civil Ltd as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Philip Hughes as a person with significant control on 17 April 2023	View PDF Cessation of Philip Hughes as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC04	Change of details for Mr Philip Hughes as a person with significant control on 15 November 2022	View PDF Change of details for Mr Philip Hughes as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr Philip Hughes as a person with significant control on 1 November 2022	View PDF Change of details for Mr Philip Hughes as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of P Hughes Holdings Ltd as a person with significant control on 1 November 2022	View PDF Cessation of P Hughes Holdings Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH02	Sub-division of shares on 15 November 2022	View PDF Sub-division of shares on 15 November 2022 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/11/2022	View PDF Resolutions RES13 ‐ Sub-division 15/11/2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CH01	Director's details changed for Mr Ryan Hughes on 8 September 2022	View PDF Director's details changed for Mr Ryan Hughes on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Ryan Hughes as a director on 22 August 2022	View PDF Appointment of Mr Ryan Hughes as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Kieran Courtney as a director on 22 August 2022	View PDF Appointment of Mr Kieran Courtney as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mrs Denise Hughes as a director on 8 June 2022	View PDF Appointment of Mrs Denise Hughes as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

P. HUGHES CONSTRUCTION LIMITED

Filter by category