HUGHMARK CONTINENTAL LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 DIRECTOR APPOINTED MR LEE HUGHES

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14/01/1614 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 47 LITTLE HEATH ROAD TILEHURST READING BERKSHIRE RG31 5TY

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25/01/1325 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM RUSH

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13/01/1113 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSH

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/01/0721 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/02/041 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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08/03/038 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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08/03/038 March 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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