HUGHLEON CONTROLS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 20/02/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE LOUIS LUCIEN OLEON / 20/02/2018 |
| 31/10/1831 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HUGHES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 23/06/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 21/10/2016 |
| 15/04/1615 April 2016 | SAIL ADDRESS CHANGED FROM: FLAT 3, 27 RICHMOND ROAD CARDIFF CAERDYDD CF24 3AQ WALES |
| 15/04/1615 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM VENTURE HOUSE NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN WALES |
| 12/03/1612 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 01/12/2015 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 3, 27 RICHMOND ROAD CARDIFF CAERDYDD CF24 3AQ WALES |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM UNIT 34 NINE MILE POINT INDUSTRIAL ESTATE, CWMFELINFACH YNYSDDU NEWPORT GWENT NP11 7HZ |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/10/152 October 2015 | SAIL ADDRESS CREATED |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 52 |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 16/07/2014 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 9 WEST GROVE COURT ROATH CARDIFF CF24 3AX |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 02/03/142 March 2014 | SECRETARY APPOINTED MR DOMINIC RHYS HUGHES |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGHES |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM KNOLL COTTAGE 54 COG ROAD SULLY PENARTH VALE OF GLAMORGAN CF64 5TE WALES |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE OLEON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGHES |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DOMINIC RHYS HUGHES |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR DAVID HUGHES |
| 15/03/1215 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ALEXANDRE OLEON |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR DOMINIC HUGHES |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR DAVID HUGHES |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR ALEXANDRE OLEON |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company