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J.W. HUGHES HOLDINGS LIMITED

Company number 04631906

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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)
01 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Second Floor Lhs 10 Bull Plain Hertford SG14 1DT on 2 April 2024	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Second Floor Lhs 10 Bull Plain Hertford SG14 1DT on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Mr Daniel Lewis Hughes as a director on 11 September 2023	View PDF Appointment of Mr Daniel Lewis Hughes as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Freddie Alexander Bellenger as a director on 11 September 2023	View PDF Appointment of Mr Freddie Alexander Bellenger as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Georgie Albert Hughes as a director on 11 September 2023	View PDF Appointment of Mr Georgie Albert Hughes as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from Borne House 221 Turners Hill Cheshunt Hertfordshire EN8 9DG to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 June 2023	View PDF Registered office address changed from Borne House 221 Turners Hill Cheshunt Hertfordshire EN8 9DG to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 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 Jan 2023	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Daniel Lewis Hughes as a director on 21 December 2022	View PDF Termination of appointment of Daniel Lewis Hughes as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Freddie Alexander Bellenger as a director on 24 October 2022	View PDF Termination of appointment of Freddie Alexander Bellenger as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CH01	Director's details changed for Mr Daniel Lewis Hughes on 27 November 2020	View PDF Director's details changed for Mr Daniel Lewis Hughes on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	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
01 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	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 - 8 pages (8 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	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 - 8 pages (8 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 30 November 2008 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2008 GBP 100 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Daniel Hughes as a director on 29 March 2019	View PDF Appointment of Mr Daniel Hughes as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

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J.W. HUGHES HOLDINGS LIMITED

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