HERIOT HUGHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-10-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM FORMATIONS HOUSE 42 CROSBY ROAD NORTH CROSBY MERSEYSIDE L22 4QQ |
| 17/09/1917 September 2019 | Registered office address changed from , Formations House, 42 Crosby Road North, Crosby, Merseyside, L22 4QQ to 42 Crosby Road North Liverpool L22 4QQ on 2019-09-17 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059396760001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN HUGHES / 02/10/2018 |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA HUGHES / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN HUGHES / 02/10/2018 |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/10/101 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES |
| 03/02/103 February 2010 | SECRETARY APPOINTED MRS JOANNA HUGHES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HUGHES |
| 26/11/0926 November 2009 | ALTER ARTICLES 20/11/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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