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HUGHES SAFETY SHOWERS LIMITED

Company number 03105656

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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)
25 Aug 2020 RP04AP01 Second filing for the appointment of Mr Paul Darlington as a director
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
27 Nov 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
17 Feb 2017 MR04 Satisfaction of charge 1 in full
17 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
16 May 2016 AD01 Registered office address changed from Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016
16 May 2016 CC04 Statement of company's objects
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AA Full accounts made up to 31 December 2015
07 May 2016 MR04 Satisfaction of charge 7 in full
07 May 2016 MR04 Satisfaction of charge 6 in full
04 May 2016 AP01 Appointment of Mr Paul Darlington as a director on 3 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020
04 May 2016 TM01 Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016
04 May 2016 TM02 Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016
12 Jan 2016 AP03 Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015
12 Jan 2016 TM02 Termination of appointment of Stephen Dootson as a secretary on 24 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2