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JOHN HUGHES HAULAGE LIMITED

Company number 05092857

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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)
13 Nov 2018 PSC04 Change of details for Mr John Francis Hughes as a person with significant control on 21 June 2018
13 Nov 2018 PSC07 Cessation of Sarah Anne Hughes as a person with significant control on 21 June 2018
26 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 150
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
17 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG to Featherstone Farm Leamington Road Ryton on Dunsmore Coventry CV8 3EL on 11 November 2014
02 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 30 November 2014
23 Jul 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 MR04 Satisfaction of charge 1 in full
01 Jul 2014 MR01 Registration of charge 050928570003
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2