HUGHES OF BEACONSFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 20/03/2420 March 2024 | Director's details changed for Ms Karen Anderson on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for David Paul Crane on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-03-20 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 22/11/2222 November 2022 | Satisfaction of charge 030271330007 in full |
| 18/10/2218 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 07/01/227 January 2022 | All of the property or undertaking has been released from charge 030271330007 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/11/2115 November 2021 | Termination of appointment of Mike Rich as a director on 2021-11-12 |
| 09/03/209 March 2020 | AUDITOR'S RESIGNATION |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2018 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030271330005 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030271330006 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / HUGHES GROUP HOLDINGS LIMITED / 03/07/2018 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QJ |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030271330007 |
| 01/08/181 August 2018 | ADOPT ARTICLES 06/07/2018 |
| 26/07/1826 July 2018 | 31/12/08 STATEMENT OF CAPITAL GBP 416667 |
| 10/07/1810 July 2018 | SECRETARY APPOINTED KAREN ANDERSON |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EGGS |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR MICHAEL SHERWIN |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DAVID PAUL CRANE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED KAREN ANDERSON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MIKE RICH |
| 03/07/183 July 2018 | CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | 31/12/09 STATEMENT OF CAPITAL GBP 359930 |
| 19/06/1819 June 2018 | CESSATION OF HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED AS A PSC |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHES GROUP HOLDINGS LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 31/01/2018 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EGGS / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER WILLIAMS / 30/11/2017 |
| 11/08/1711 August 2017 | CESSATION OF GEOFF ROGER WILLIAMS AS A PSC |
| 27/06/1727 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030271330006 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030271330005 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET OKE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANET OKE |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 359930 |
| 21/05/1021 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 359930 |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 04/03/2010 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS; AMEND |
| 31/08/9931 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9918 January 1999 | £ NC 250000/400000 22/12/98 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 13/07/9513 July 1995 | £ NC 1000/250000 30/06/95 |
| 13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | COMPANY NAME CHANGED CHELTHOLDING 5 LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: FOURTH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GL50 1YX |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | SECRETARY RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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