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HUGHES PADDISON LIMITED

Company number 07463465

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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)
01 Mar 2019 TM01 Termination of appointment of Robert James Frazer Lynn as a director on 28 February 2019
15 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
21 Nov 2018 CH01 Director's details changed for Mr Paul Nigel Engelbrecht on 25 June 2018
01 Oct 2018 AP01 Appointment of Mr Robert James Frazer Lynn as a director on 1 October 2018
14 Sep 2018 TM01 Termination of appointment of Thomas John Gauterin as a director on 14 September 2018
03 Apr 2018 AP01 Appointment of Mr Simon Richard Hodges as a director on 1 April 2018
22 Dec 2017 CH01 Director's details changed for Mr Jonathan David Rathbone on 14 December 2017
21 Dec 2017 CH01 Director's details changed for Ms Jennifer Laurel Allen on 14 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Neil Belcher as a director on 2 October 2017
25 Jul 2017 AP01 Appointment of Mr Thomas John Gauterin as a director on 17 July 2017
05 Jul 2017 TM01 Termination of appointment of Gareth Huw Parry as a director on 26 June 2017
22 Feb 2017 AP01 Appointment of Mr Jonathon Rathbone as a director on 20 February 2017
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Dec 2016 CH01 Director's details changed for Mrs Jane Marie Witek on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Miss Rachel Anne Stewart on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Miss Rachel Anne Stewart on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Mr David Thomas Sterrett on 11 August 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AP01 Appointment of Mr Andrew Edward Turner as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Mark Stewart Paddison as a director on 31 March 2016
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015