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STEPHEN HUGHES LIMITED

Company number 03128147

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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)
03 Feb 2014 MR04 Satisfaction of charge 1 in full
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 CH01 Director's details changed for Stephen Neil Hughes on 9 December 2013
26 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 15,000
26 Nov 2013 CH01 Director's details changed for Stephen Neil Hughes on 20 November 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
08 Jan 2013 SH03 Purchase of own shares.
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 15,000
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 25,000
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2012 TM01 Termination of appointment of Huw Leach as a director
21 Nov 2012 AD01 Registered office address changed from Creswell House Fieldway Heath Cardiff South Glamorgan CF14 4UH on 21 November 2012
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Huw Leach as a secretary
11 May 2011 AP03 Appointment of Mrs Julie Leoine Hughes as a secretary
15 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008