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MARK HUGHES & ASSOCIATES LIMITED

Company number 04033072

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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)
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 CH01 Director's details changed for Mr Peter Philips on 1 January 2013
19 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 4,000.00
29 Jul 2013 SH02 Sub-division of shares on 8 May 2013
29 Jul 2013 SH08 Change of share class name or designation
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 18,504
03 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
03 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2011
03 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2010
16 Apr 2013 AP01 Appointment of Mr Peter Philips as a director
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 17,950
18 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/05/2013
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/05/2013
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AD01 Registered office address changed from , Suite 7 Essex House, Station Road, Upminster, Essex, RM14 2SJ on 21 September 2010
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/05/2013
13 Jul 2010 CH01 Director's details changed for Mark James Hughes on 12 July 2010