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ALLINGTON HUGHES LIMITED

Company number 07831162

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	TM01	Termination of appointment of Melissa Bramwell as a director on 13 September 2024	View PDF Termination of appointment of Melissa Bramwell as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Melissa Bramwell as a director on 1 September 2024	View PDF Appointment of Melissa Bramwell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Ceri Ann Jones as a director on 1 September 2024	View PDF Appointment of Ceri Ann Jones as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Melissa Griffiths as a director on 31 August 2024	View PDF Termination of appointment of Melissa Griffiths as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	TM01	Termination of appointment of Rodney Charles Williams as a director on 31 July 2024	View PDF Termination of appointment of Rodney Charles Williams as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Jun 2023	TM01	Termination of appointment of Karl Steven Beckett as a director on 5 June 2023	View PDF Termination of appointment of Karl Steven Beckett as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 9,600	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 9,600 - link opens in a new window - 10 pages (10 pages)
09 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AP01	Appointment of Patrick Geddes as a director on 1 March 2023	View PDF Appointment of Patrick Geddes as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Emma Michelle Jacobs as a director on 1 March 2023	View PDF Appointment of Emma Michelle Jacobs as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	SH06	Cancellation of shares. Statement of capital on 26 January 2022 GBP 10,800	View PDF Cancellation of shares. Statement of capital on 26 January 2022 GBP 10,800 - link opens in a new window - 14 pages (14 pages)
05 Sep 2022	TM01	Termination of appointment of John Antony Partington as a director on 1 September 2022	View PDF Termination of appointment of John Antony Partington as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	TM01	Termination of appointment of Mark Philip Evans as a director on 31 August 2021	View PDF Termination of appointment of Mark Philip Evans as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Ian Barnes as a director on 1 July 2021	View PDF Termination of appointment of Ian Barnes as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Stephen Alexander Foote as a director on 1 March 2021	View PDF Appointment of Mr Stephen Alexander Foote as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLINGTON HUGHES LIMITED

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