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HUGHES FOWLER CARRUTHERS LIMITED

Company number 07160275

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Company Results (links open in a new window)
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)
16 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 397,010.6
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 397,005.3
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 397,000
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director/shareholders consent 29/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £15.90 is capitalised 29/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 AP01 Appointment of Mr Bryan Philip Jones as a director on 1 April 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 326,000
09 Feb 2016 AP01 Appointment of Ms Caroline Louise Park as a director on 1 April 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 326,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 TM01 Termination of appointment of Ann Michelle Ison as a director on 30 September 2014
17 Oct 2014 AP01 Appointment of Mark Jonathan Patrick Harper as a director on 1 October 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 326,000
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH19 Statement of capital on 29 August 2014
  • GBP 212,000
29 Aug 2014 SH20 Statement by directors
29 Aug 2014 CAP-SS Solvency statement dated 27/06/14
29 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital