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HUGO HOUSE LIMITED

Company number 04328617

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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)
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 13
30 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 13
17 Sep 2013 AD01 Registered office address changed from 3 Hugo House 178-180 Sloane Street London SW1X 9QL on 17 September 2013
14 Sep 2013 TM01 Termination of appointment of Abbott Generaux as a director
17 Apr 2013 AA Total exemption small company accounts made up to 24 March 2013
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 24 March 2012
02 Nov 2012 CH01 Director's details changed for Mr Hugh Richard Seabirn on 27 May 2010
02 Nov 2012 AP01 Appointment of Mr Hugh Richard Seabirn as a director
01 Nov 2012 TM01 Termination of appointment of Stuart Corbyn as a director
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 24 March 2011
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 24 March 2010
14 Dec 2009 AA Accounts for a dormant company made up to 24 March 2009
11 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Dr Arlette Shenkan on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Abbott Napoleon Generaux on 10 December 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 24 March 2008
19 Nov 2007 363s Return made up to 01/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Accounts for a dormant company made up to 24 March 2007
11 Nov 2006 363s Return made up to 01/11/06; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 24 March 2006
23 Nov 2005 363s Return made up to 01/11/05; full list of members