ALLINGTON HUGHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Termination of appointment of a director |
| 13/08/2513 August 2025 New | Director's details changed for Emma Michelle Jacobs on 2025-07-30 |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 21/09/2421 September 2024 | Termination of appointment of Melissa Bramwell as a director on 2024-09-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/08/2425 August 2024 | Termination of appointment of Rodney Charles Williams as a director on 2024-07-31 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/06/2316 June 2023 | Termination of appointment of Karl Steven Beckett as a director on 2023-06-05 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-05 |
| 23/03/2323 March 2023 | Appointment of Emma Michelle Jacobs as a director on 2023-03-01 |
| 23/03/2323 March 2023 | Appointment of Patrick Geddes as a director on 2023-03-01 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 21/11/2221 November 2022 | Purchase of own shares. |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Termination of appointment of Ian Barnes as a director on 2021-07-01 |
| 11/12/2011 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 05/09/205 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN PARTINGTON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/12/192 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRISIAL HANA LLEWELYN / 04/07/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/05/1919 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WYNN JONES |
| 06/02/186 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/12/168 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 12000 |
| 08/12/168 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | TERMINATE DIR APPOINTMENT |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR IAN BARNES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BREBNER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS JULIE BRYAN |
| 12/11/1512 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NUTTING |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 13201 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 29/05/1429 May 2014 | PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 08/05/148 May 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 12002 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR KARL STEVEN BECKETT |
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAYTON |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078311620001 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR IAN BRYNMOR LEWIS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR EDWARD HUGH NUTTING |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS GWENNO PRICE-JONES |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS RACHEL WYNN JONES |
| 07/08/137 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 10002 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NOEL HENRY PARRY / 30/05/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON ANNE BREBNER / 30/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS GRISIAL HANA LLEWELYN |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR IAN MICHAEL EDWARDS |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS MELISSA GRIFFITHS |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR RODNEY CHARLES WILLIAMS |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR GERALLT DION HUGHES |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS JENNIFER ANN CLAYTON |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MARK PHILIP EVANS |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR STEVEN PAUL DAVIES |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR JOHN ANTONY PARTINGTON |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN ANTONY PARTINGTON / 30/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS ALISON DAWN STACE |
| 21/11/1221 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ADOPT ARTICLES 13/09/2012 |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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