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HUGHES AND ASSOCIATES PROPERTY SERVICES LTD

Company number 06950290

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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)
07 Nov 2024 MA Memorandum and Articles of Association
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
30 Oct 2024 PSC02 Notification of East Anglia Surveying Practice Ltd as a person with significant control on 29 October 2024
30 Oct 2024 PSC04 Change of details for Mr Timothy James Hughes as a person with significant control on 29 October 2024
22 Oct 2024 CH03 Secretary's details changed for Mr Timothy James Hughes on 22 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Timothy James Hughes on 21 October 2024
23 Sep 2024 MR04 Satisfaction of charge 069502900003 in full
16 Jul 2024 AD01 Registered office address changed from Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB United Kingdom to Cedar House 105 Carrow Road Norwich NR1 1HP on 16 July 2024
03 May 2024 AD01 Registered office address changed from Union Suite Rose Lane 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 3 May 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: class consent / conflict of interest / creation of new class of share 31/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
26 Oct 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 July 2021
18 Mar 2022 MR04 Satisfaction of charge 069502900002 in full
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Daniel John Navarrina as a director on 2 April 2021
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jan 2020 MR01 Registration of charge 069502900003, created on 27 January 2020