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HUGHES GROUP LIMITED

Company number 04957116

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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)
20 Sep 2017 AD01 Registered office address changed from Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU to 43 Berkeley Square Mayfair London W1J 5AP on 20 September 2017
04 Aug 2017 AP01 Appointment of Ms Lyn Marie Blyth as a director on 1 August 2017
04 Aug 2017 PSC01 Notification of Lyn Marie Blyth as a person with significant control on 1 August 2017
02 May 2017 AAMD Amended total exemption small company accounts made up to 31 October 2016
20 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500
11 Dec 2015 AD01 Registered office address changed from Bridge Works, Bridge Road Sunninghill Ascot Berkshire SL5 9NL to Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU on 11 December 2015
11 Dec 2015 AD02 Register inspection address has been changed from Bridge Works Bridge Road Sunninghill Ascot Berkshire SL5 9NL England to Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU
07 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 500
25 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500
07 May 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Lisa Nott as a director
09 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Jonathan Hughes on 11 November 2010
03 Dec 2010 AD02 Register inspection address has been changed from C/O Odjobs Ltd Bridge Works Bridge Road Sunninghill Ascot Berkshire SL5 9NL England