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JIM HUGHES COACHES LIMITED

Company number 04711243

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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)
04 Feb 2025 MR01 Registration of charge 047112430008, created on 4 February 2025
10 Jan 2025 AD01 Registered office address changed from Fell Bank Birtley Chester -Le-Street Co. Durham DH3 2SP England to Unit N, O'brien Business Park Durham Road Birtley Chester Le Street DH3 2TB on 10 January 2025
23 Dec 2024 MR01 Registration of charge 047112430006, created on 18 December 2024
23 Dec 2024 MR01 Registration of charge 047112430007, created on 18 December 2024
20 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
05 Aug 2024 MR01 Registration of charge 047112430005, created on 30 July 2024
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 AP01 Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
12 Jun 2024 AP01 Appointment of Mr Aaron David Kelly as a director on 7 June 2024
12 Jun 2024 TM01 Termination of appointment of Connor Shipley as a director on 7 June 2024
12 Jun 2024 PSC07 Cessation of John Christopher Shipley as a person with significant control on 7 June 2024
12 Jun 2024 MR01 Registration of charge 047112430002, created on 7 June 2024
12 Jun 2024 MR01 Registration of charge 047112430003, created on 7 June 2024
12 Jun 2024 MR01 Registration of charge 047112430004, created on 7 June 2024
02 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 Mar 2024 MR04 Satisfaction of charge 047112430001 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 PSC02 Notification of Coach1 Limited as a person with significant control on 6 April 2016
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020