HUGHES AND SALVIDGE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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16/06/2516 June 2025 Director's details changed for Mr Michael Thomas Stevenson on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Mr Colin Wayne Head on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Mr Martyn John Burnett on 2025-06-16

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16/06/2516 June 2025 Change of details for Hughes & Salvidge Demolition Limited as a person with significant control on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Mrs Wendy Ann Head on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Mrs Jean Elizabeth Stevenson on 2025-06-16

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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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

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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02/05/232 May 2023 Appointment of Mr Michael Thomas Stevenson as a director on 2023-05-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Full accounts made up to 2022-03-31

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14/12/2214 December 2022 Termination of appointment of Ian Michael Martin as a director on 2022-12-12

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06/10/226 October 2022 Registration of charge 062859770004, created on 2022-10-03

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062859770003

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY LANNON

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11/12/1311 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MARTIN / 28/02/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES LANNON / 29/05/2013

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY LANNON

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05/04/135 April 2013 DIRECTOR APPOINTED MR GREGORY JAMES LANNON

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02/04/132 April 2013 DIRECTOR APPOINTED MR GREGORY JAMES THOMAS LANNON

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAYNE HEAD / 15/03/2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 15/03/2013

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/11/1227 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN MARTIN

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 30/01/2012

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/07/111 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/111 July 2011 COMPANY NAME CHANGED H AND S METALS LIMITED CERTIFICATE ISSUED ON 01/07/11

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22/06/1122 June 2011 SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/03/1131 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1131 March 2011 COMPANY NAME CHANGED HUGHES AND SALVIDGE LIMITED CERTIFICATE ISSUED ON 31/03/11

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10/12/1010 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/11/104 November 2010 AUDITOR'S RESIGNATION

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/06/1022 June 2010 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

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/08/094 August 2009 AUDITOR'S RESIGNATION

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0914 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEAD / 22/05/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 22/05/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEVENSON / 22/05/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 22/05/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HEAD / 22/05/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BURNETT / 22/05/2008

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06/03/086 March 2008 DIRECTOR APPOINTED MARTYN JOHN BURNETT

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 S366A DISP HOLDING AGM 24/09/07

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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