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HUGHES MANAGEMENT CONSULTANCY LIMITED

Company number 10401419

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 PSC08 Notification of a person with significant control statement
26 Sep 2018 PSC07 Cessation of Andrew Christopher Hughes as a person with significant control on 14 January 2017
26 Sep 2018 PSC07 Cessation of Stephen Hughes as a person with significant control on 14 January 2017
26 Sep 2018 PSC07 Cessation of Ron Hughes as a person with significant control on 14 January 2017
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 SH08 Change of share class name or designation
22 Nov 2016 CERTNM Company name changed asr holdings LIMITED\certificate issued on 22/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
14 Nov 2016 CH01 Director's details changed for Mrs Katherine Ann Hughes on 14 November 2016
04 Oct 2016 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 29 September 2016
04 Oct 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Mytton and Mermaid Atcham Shrewsbury Shropshire SY5 6QG on 4 October 2016
29 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-29
  • GBP 300