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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)
04 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
29 May 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 12,002
02 May 2014 AP01 Appointment of Mr Karl Steven Beckett as a director
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
01 Nov 2013 TM01 Termination of appointment of Jennifer Clayton as a director
27 Sep 2013 MR01 Registration of charge 078311620001
04 Sep 2013 AP01 Appointment of Mrs Gwenno Price-Jones as a director
04 Sep 2013 AP01 Appointment of Mr Edward Hugh Nutting as a director
04 Sep 2013 AP01 Appointment of Mr Ian Brynmor Lewis as a director
04 Sep 2013 AP01 Appointment of Mrs Rachel Wynn Jones as a director
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 10,002
07 Aug 2013 SH08 Change of share class name or designation
20 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Jun 2013 CH01 Director's details changed for Ms. Alison Anne Brebner on 30 May 2013
03 Jun 2013 CH01 Director's details changed for Mr. David Noel Henry Parry on 30 May 2013
31 May 2013 CH03 Secretary's details changed for Mr. John Antony Partington on 30 May 2013
31 May 2013 AP01 Appointment of Mr John Antony Partington as a director
31 May 2013 AP01 Appointment of Mr Steven Paul Davies as a director
31 May 2013 AP01 Appointment of Mr Rodney Charles Williams as a director
31 May 2013 AP01 Appointment of Ms Melissa Griffiths as a director
31 May 2013 AP01 Appointment of Mr Mark Philip Evans as a director
31 May 2013 AP01 Appointment of Ms Jennifer Ann Clayton as a director
31 May 2013 AP01 Appointment of Ms Grisial Hana Llewelyn as a director
31 May 2013 AP01 Appointment of Mr Ian Michael Edwards as a director