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ALLINGTON HUGHES LIMITED

Company number 07831162

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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)
21 Sep 2024 TM01 Termination of appointment of Melissa Bramwell as a director on 13 September 2024
09 Sep 2024 AP01 Appointment of Melissa Bramwell as a director on 1 September 2024
09 Sep 2024 AP01 Appointment of Ceri Ann Jones as a director on 1 September 2024
09 Sep 2024 TM01 Termination of appointment of Melissa Griffiths as a director on 31 August 2024
25 Aug 2024 TM01 Termination of appointment of Rodney Charles Williams as a director on 31 July 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
16 Jun 2023 TM01 Termination of appointment of Karl Steven Beckett as a director on 5 June 2023
09 May 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 9,600
09 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Mar 2023 AP01 Appointment of Patrick Geddes as a director on 1 March 2023
23 Mar 2023 AP01 Appointment of Emma Michelle Jacobs as a director on 1 March 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
23 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
21 Nov 2022 SH03 Purchase of own shares.
18 Nov 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 10,800
05 Sep 2022 TM01 Termination of appointment of John Antony Partington as a director on 1 September 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
04 Sep 2021 TM01 Termination of appointment of Mark Philip Evans as a director on 31 August 2021
28 Jul 2021 TM01 Termination of appointment of Ian Barnes as a director on 1 July 2021
29 Apr 2021 AP01 Appointment of Mr Stephen Alexander Foote as a director on 1 March 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Sep 2020 TM02 Termination of appointment of John Antony Partington as a secretary on 12 August 2020