DAVIS HUGHES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-07-31

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11/09/2311 September 2023 Satisfaction of charge 091380110020 in full

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11/09/2311 September 2023 Satisfaction of charge 091380110018 in full

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11/09/2311 September 2023 Satisfaction of charge 091380110025 in full

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11/09/2311 September 2023 Satisfaction of charge 091380110024 in full

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11/09/2311 September 2023 Satisfaction of charge 091380110023 in full

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11/09/2311 September 2023 Satisfaction of charge 091380110019 in full

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11/09/2311 September 2023 Satisfaction of charge 091380110026 in full

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06/09/236 September 2023 Registration of charge 091380110028, created on 2023-09-05

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06/09/236 September 2023 Registration of charge 091380110027, created on 2023-09-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Cessation of Joshua Henry Charles Davis as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Change of details for Mr James Charles Hughes as a person with significant control on 2023-04-24

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09/11/229 November 2022 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Change of details for Mr James Charles Hughes as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr James Charles Hughes on 2022-09-20

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30/11/2130 November 2021 Satisfaction of charge 091380110022 in full

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30/11/2130 November 2021 Satisfaction of charge 091380110021 in full

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24/11/2124 November 2021 Registration of charge 091380110026, created on 2021-11-22

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11/11/2111 November 2021 Satisfaction of charge 091380110008 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110007 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110006 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110002 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110001 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110003 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110005 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110009 in full

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11/11/2111 November 2021 Satisfaction of charge 091380110004 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Registration of charge 091380110025, created on 2021-06-03

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09/09/209 September 2020 31/07/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091380110021

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091380110022

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091380110020

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091380110019

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091380110018

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110017

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110016

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110015

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110014

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110013

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110011

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110010

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA HENRY CHARLES DAVIS

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA DAVIS

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12/02/2012 February 2020 CESSATION OF JOSHUA HENRY CHARLES DAVIS AS A PSC

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091380110016

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091380110017

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091380110015

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18/10/1918 October 2019 31/07/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091380110014

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26/04/1926 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380110012

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091380110013

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20/11/1820 November 2018 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HENRY CHARLES DAVIS / 08/08/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091380110012

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091380110011

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25/10/1725 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091380110010

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110009

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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02/07/162 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110008

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110007

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110003

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110002

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110005

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110004

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110006

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091380110001

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/09/154 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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05/08/145 August 2014 DIRECTOR APPOINTED MR JAMES CHARLES HUGHES

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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