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HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED

Company number 12361699

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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)
18 Nov 2024 CH01 Director's details changed for Mr Ian Thomas Pallas on 15 November 2024
15 Nov 2024 CH01 Director's details changed for Mr Joseph Hughes on 15 November 2024
15 Nov 2024 CH01 Director's details changed for Mr Gary Dominic Hughes on 15 November 2024
15 Nov 2024 PSC05 Change of details for Hughes Bros Investments Unlimited as a person with significant control on 15 November 2024
15 Nov 2024 PSC04 Change of details for Mr Joseph Hughes as a person with significant control on 15 November 2024
15 Nov 2024 PSC04 Change of details for Mr Gary Dominic Hughes as a person with significant control on 15 November 2024
15 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
29 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
24 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
06 Apr 2023 MR01 Registration of charge 123616990006, created on 6 April 2023
03 Feb 2023 MR05 All of the property or undertaking has been released from charge 123616990001
01 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
30 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
05 Jul 2022 AD01 Registered office address changed from Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL United Kingdom to Plantation Cottage Sadberge Road Middleton St. George Darlington DL2 1RJ on 5 July 2022
22 Jun 2022 MR01 Registration of charge 123616990005, created on 20 June 2022
21 Jun 2022 MR01 Registration of charge 123616990004, created on 20 June 2022
12 Nov 2021 AA Group of companies' accounts made up to 30 November 2020
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
07 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
18 Jun 2021 MR01 Registration of charge 123616990003, created on 28 May 2021
09 Jun 2021 MR01 Registration of charge 123616990002, created on 7 June 2021
07 Jun 2021 MR01 Registration of charge 123616990001, created on 7 June 2021
17 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
18 Dec 2020 MA Memorandum and Articles of Association