H.T.HUGHES(CAERWYS)LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/01/2527 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/08/2430 August 2024 | Appointment of a voluntary liquidator |
| 12/08/2412 August 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 05/07/235 July 2023 | Declaration of solvency |
| 04/07/234 July 2023 | Registered office address changed from 8a Chester Street Mold CH7 1EG Wales to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-07-04 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Appointment of a voluntary liquidator |
| 04/07/234 July 2023 | Appointment of a voluntary liquidator |
| 21/03/2321 March 2023 | Satisfaction of charge 4 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 1 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 2 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 3 in full |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 26/10/2226 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 26/10/2226 October 2022 | Registered office address changed from Station Road Caerwys Mold Clwyd CH7 5UB to 8a Chester Street Mold CH7 1EG on 2022-10-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 07/10/177 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA HUGHES |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA HUGHES |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/12/099 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWELL JAMES HUGHES / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGHES / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/01/871 January 1987 | |
| 26/11/5826 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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