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HUGHES AND GREGGS LIMITED

Company number 12156116

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MR04	Satisfaction of charge 121561160001 in full	View PDF Satisfaction of charge 121561160001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Mr Antonio Debiase as a secretary on 23 December 2020	View PDF Appointment of Mr Antonio Debiase as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Antonio Debiase as a director on 23 December 2020	View PDF Appointment of Mr Antonio Debiase as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Daniel Mark Saulter as a director on 23 December 2020	View PDF Appointment of Mr Daniel Mark Saulter as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Norman Philip Hughes as a director on 23 December 2020	View PDF Termination of appointment of Norman Philip Hughes as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Spencer John Gregg as a director on 23 December 2020	View PDF Termination of appointment of Spencer John Gregg as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Davies Group Limited as a person with significant control on 23 December 2020	View PDF Notification of Davies Group Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Colin John Gregg as a director on 23 December 2020	View PDF Termination of appointment of Colin John Gregg as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Norman Philip Hughes as a person with significant control on 23 December 2020	View PDF Cessation of Norman Philip Hughes as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Spencer John Gregg as a person with significant control on 23 December 2020	View PDF Cessation of Spencer John Gregg as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Colin John Gregg as a person with significant control on 23 December 2020	View PDF Cessation of Colin John Gregg as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP England to 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA on 4 January 2021	View PDF Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP England to 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA on 4 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR01	Registration of charge 121561160001, created on 9 June 2020	View PDF Registration of charge 121561160001, created on 9 June 2020 - link opens in a new window - 26 pages (26 pages)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-14 GBP 3 - link opens in a new window - 15 pages (15 pages)

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HUGHES AND GREGGS LIMITED

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