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HUGHENDEN HOLDINGS INCORPORATED LIMITED

Company number 02945376

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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)
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2017	TM02	Termination of appointment of Emma Bland as a secretary on 1 July 2016	View PDF Termination of appointment of Emma Bland as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AD01	Registered office address changed from 12 Treadaway Business Centre Treadaway Hill Loudwater Buckinghamshire HP10 9RS on 5 December 2013	View PDF Registered office address changed from 12 Treadaway Business Centre Treadaway Hill Loudwater Buckinghamshire HP10 9RS on 5 December 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	CH01	Director's details changed for Mr Errol Bland on 25 January 2012	View PDF Director's details changed for Mr Errol Bland on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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