HUGHES AND SALVIDGE NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Director's details changed for Mr Martyn John Burnett on 2025-06-16 |
| 16/06/2516 June 2025 | Change of details for Hughes & Salvidge (Portsmouth) Limited as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mrs Jean Elizabeth Stevenson on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mrs Wendy Ann Head on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Colin Wayne Head on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Martyn John Burnett on 2025-06-16 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 22/08/2422 August 2024 | Registered office address changed from 11 Flathouse Road Portsmouth Hampshire PO1 4QS to Leroux House Cams Hall Estate Fareham PO16 8UL on 2024-08-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Michael Thomas Stevenson as a director on 2023-05-01 |
| 02/05/232 May 2023 | Appointment of Mr Martyn John Burnett as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | COMPANY NAME CHANGED HUGHES & SALVIDGE (DEMOLITION) LIMITED CERTIFICATE ISSUED ON 21/08/18 |
| 27/07/1827 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/07/1827 July 2018 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | SAIL ADDRESS CHANGED FROM: 11 FLATHOUSE ROAD PORTSMOUTH HAMPSHIRE PO1 4QS ENGLAND |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 05/11/2015 |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH STEVENSON / 05/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WAYNE HEAD / 05/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS STEVENSON / 05/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH STEVENSON / 05/11/2015 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAYNE HEAD / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 15/03/2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | DISS REQUEST WITHDRAWN |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/116 April 2011 | APPLICATION FOR STRIKING-OFF |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG ENGLAND |
| 09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEAD / 22/05/2008 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HEAD / 22/05/2008 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 22/05/2008 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | S366A DISP HOLDING AGM 24/09/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7NS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: DUNDAS SPUR DUNDAS LANE PORTSMOUTH HANTS PO3 5NX |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | AUDITOR'S RESIGNATION |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED HUGHES & SALVIDGE (INSULATION SE RVICES) LIMITED CERTIFICATE ISSUED ON 17/05/94 |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/94 |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: LINDON ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7BB |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: MARINER'S WAY HOOK PARK ROAD HOOK PARK WARSASH HANTS SO3 6HA |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: MARINERS WAY HOOK PARK ROAD HOOK PARK WARSASH HAMPSHIRE |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: DUNDAS SPUR DUNDAS LANE COPNOR PORTSMOUTH PO3 5NY |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/12/9024 December 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 01/08/771 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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