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C R HUGHES HOLDINGS LTD

Company number 12539514

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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)
05 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
21 Dec 2023 AP01 Appointment of Mr Michael Hughes as a director on 1 December 2023
20 Dec 2023 AP01 Appointment of Mr Daniel William Hughes as a director on 1 December 2023
20 Dec 2023 AP01 Appointment of Mrs Rachel Dawn Hughes as a director on 1 December 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
23 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share structure 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 30/03/2022
20 Jan 2023 SH08 Change of share class name or designation
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 October 2021
06 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
24 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed the the company shall issue, issued share capital be divided between the existing member 30/03/2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 2
09 Jun 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
30 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-30
  • GBP 1