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HUGHES BROS HOLDINGS LIMITED

Company number 10309421

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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)
16 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	TM01	Termination of appointment of Patricia Owens as a director on 10 August 2024	View PDF Termination of appointment of Patricia Owens as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Bryan Owens as a director on 27 August 2024	View PDF Termination of appointment of Bryan Owens as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CH01	Director's details changed for Mr Christopher Bryan Owens on 27 August 2024	View PDF Director's details changed for Mr Christopher Bryan Owens on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AD01	Registered office address changed from Central Coach Garage Builder Street West Llandudno North Wales LL30 1HH United Kingdom to The Round House Glan Y Mor Road Llandudno Junction Conwy LL31 9SN on 12 July 2024	View PDF Registered office address changed from Central Coach Garage Builder Street West Llandudno North Wales LL30 1HH United Kingdom to The Round House Glan Y Mor Road Llandudno Junction Conwy LL31 9SN on 12 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH02	Sub-division of shares on 4 June 2024	View PDF Sub-division of shares on 4 June 2024 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/06/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 04/06/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC02	Notification of Owens Newco B Limited as a person with significant control on 5 June 2024	View PDF Notification of Owens Newco B Limited as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Owens Newco a Limited as a person with significant control on 5 June 2024	View PDF Cessation of Owens Newco a Limited as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Owens Newco a Limited as a person with significant control on 4 June 2024	View PDF Notification of Owens Newco a Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 5 June 2024	View PDF Withdrawal of a person with significant control statement on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Christopher Bryan Owens as a person with significant control on 9 September 2016	View PDF Cessation of Christopher Bryan Owens as a person with significant control on 9 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 103094210001 in full	View PDF Satisfaction of charge 103094210001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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HUGHES BROS HOLDINGS LIMITED

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