- Company Overview for HUGHENDON LIMITED (02352688)
- Filing history for HUGHENDON LIMITED (02352688)
- People for HUGHENDON LIMITED (02352688)
- More for HUGHENDON LIMITED (02352688)
| 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) |
|---|---|---|---|
| 31 Oct 2016 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016 | |
| 19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 04 Dec 2015 | CH04 | Secretary's details changed for Tms South West Limited on 1 November 2015 | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 May 2015 | CH01 | Director's details changed for Michael Edward Higgins on 23 April 2015 | |
| 08 Apr 2015 | AP01 | Appointment of Derek Seldon Taylor as a director on 3 March 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 23 Feb 2015 | TM01 | Termination of appointment of Kathleen Anne Simon as a director on 28 January 2015 | |
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 22 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 15 May 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 15 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Mar 2011 | AP01 | Appointment of Dr Kathleen Anne Simon as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Nicola Mackworth Gee as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 10 Dec 2010 | AP01 | Appointment of Michael Edward Higgins as a director | |
| 07 Dec 2010 | AD01 | Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 7 December 2010 | |
| 06 Dec 2010 | ANNOTATION |
Rectified TM01 was removed from the public register on 04/02/2011 as it is invalid or ineffective
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| 30 Nov 2010 | CH04 | Secretary's details changed for Tms South West Limited on 22 November 2010 | |
| 12 Nov 2010 | ANNOTATION |
Rectified TM01 was removed from the public register on 03/02/2011 as it was done without the authority of the company
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