- Company Overview for HUGHES GROUP LIMITED (04957116)
- Filing history for HUGHES GROUP LIMITED (04957116)
- People for HUGHES GROUP LIMITED (04957116)
- Charges for HUGHES GROUP LIMITED (04957116)
- More for HUGHES GROUP LIMITED (04957116)
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) |
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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
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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
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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
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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 |