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HUGHENDEN HOLDINGS LIMITED

Company number 10436006

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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)
23 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 PSC04 Change of details for Mr David Iain Webb as a person with significant control on 20 April 2018
12 Mar 2021 PSC01 Notification of Hayden Thomas Davies as a person with significant control on 20 April 2018
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 8,400
24 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 18/10/2017
12 Jan 2018 PSC07 Cessation of Hayden Thomas Davies as a person with significant control on 7 November 2016
21 Oct 2017 CS01 18/10/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 24/01/2018.
21 Oct 2017 PSC01 Notification of Hayden Thomas Davies as a person with significant control on 7 November 2016
20 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
21 Oct 2016 CH01 Director's details changed for Mr David Iain Webb on 19 October 2016
20 Oct 2016 CH03 Secretary's details changed for Mr David Ian Webb on 19 October 2016