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HEY HUGO LIMITED

Company number 06855675

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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)
02 Mar 2021 TM01 Termination of appointment of Trevor Alastair Mccurdie as a director on 1 March 2021
25 Feb 2021 MR01 Registration of charge 068556750001, created on 25 February 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
10 Apr 2019 PSC07 Cessation of Nigel Gawaine Parr as a person with significant control on 8 August 2018
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Sep 2018 SH06 Cancellation of shares. Statement of capital on 8 August 2018
  • GBP 252,101.00
20 Sep 2018 SH03 Purchase of own shares.
08 Sep 2018 AD01 Registered office address changed from 7 Northumberland Buildings Bath BA1 2JB England to 1 Queen Street Bath BA1 1HE on 8 September 2018
09 Aug 2018 AAMD Amended total exemption full accounts made up to 31 March 2016
09 Aug 2018 AAMD Amended total exemption full accounts made up to 31 March 2016
08 Aug 2018 TM01 Termination of appointment of Nigel Gawaine Parr as a director on 8 August 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 TM01 Termination of appointment of Paul Timothy Gregory as a director on 7 September 2017
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP to 7 Northumberland Buildings Bath BA1 2JB on 14 December 2016
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 338,474
26 Apr 2016 AP01 Appointment of Mr Paul Timothy Gregory as a director on 9 November 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015