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HUBBARD & HOUGHTON CONSTRUCTION LIMITED

Company number 04438691

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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 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Mar 2024	AD01	Registered office address changed from Unit 33 Church Road Business Centre Church Road Sittingbourne Kent ME10 3RS England to 2 the Links Herne Bay Kent CT6 7GQ on 27 March 2024	View PDF Registered office address changed from Unit 33 Church Road Business Centre Church Road Sittingbourne Kent ME10 3RS England to 2 the Links Herne Bay Kent CT6 7GQ on 27 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AD01	Registered office address changed from 33 Chalkwell Road Sittingbourne Kent ME10 2LD to Unit 33 Church Road Business Centre Church Road Sittingbourne Kent ME10 3RS on 18 May 2020	View PDF Registered office address changed from 33 Chalkwell Road Sittingbourne Kent ME10 2LD to Unit 33 Church Road Business Centre Church Road Sittingbourne Kent ME10 3RS on 18 May 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	SH06	Cancellation of shares. Statement of capital on 11 January 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 11 January 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC07	Cessation of Daniel Charles Brown as a person with significant control on 11 January 2019	View PDF Cessation of Daniel Charles Brown as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM02	Termination of appointment of Daniel Charles Brown as a secretary on 11 January 2019	View PDF Termination of appointment of Daniel Charles Brown as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM01	Termination of appointment of Daniel Charles Brown as a director on 11 January 2019	View PDF Termination of appointment of Daniel Charles Brown as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HUBBARD & HOUGHTON CONSTRUCTION LIMITED

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