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HUGHLEY INVESTMENTS LTD

Company number 12115268

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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)
25 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
07 Dec 2022 CH01 Director's details changed for Mr Jack Anthony Sagar on 7 December 2022
07 Dec 2022 AD01 Registered office address changed from 7 April Cottage Evenwood Shrewsbury Shropshire SY5 6BE United Kingdom to Lower House Ticklerton Church Stretton Shropshire SY6 7DN on 7 December 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
04 Apr 2022 PSC04 Change of details for Mr Jack Anthony Sagar as a person with significant control on 1 April 2022
04 Apr 2022 AD01 Registered office address changed from 23 High Street Croydon Royston Cambridgeshire SG8 0DN England to 7 April Cottage Evenwood Shrewsbury Shropshire SY5 6BE on 4 April 2022
04 Apr 2022 PSC07 Cessation of Samuel Ernest Crane as a person with significant control on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Samuel Ernest Crane as a director on 10 March 2022
22 Dec 2021 CERTNM Company name changed newsol solar LTD\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
22 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 July 2020
14 Jan 2021 CH01 Director's details changed for Mr Jack Anthony Sagar on 1 September 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
04 Aug 2020 CH01 Director's details changed for Mr Samuel Ernest Crane on 21 July 2020
04 Aug 2020 AD01 Registered office address changed from 8 High Street Stretham Ely Cambridgeshire CB6 3JQ United Kingdom to 23 High Street Croydon Royston Cambridgeshire SG8 0DN on 4 August 2020
22 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-22
  • GBP 1