HUGO HOLDINGS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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11/02/2511 February 2025 Registered office address changed from 34 Whetstone Lane Walsall WS9 0JB England to 6 Bennetts Hill Birmingham B2 5st on 2025-02-11

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31/01/2531 January 2025 Registered office address changed from 6 Bennetts Hill Birmingham B2 5st United Kingdom to 34 Whetstone Lane Walsall WS9 0JB on 2025-01-31

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28/11/2428 November 2024 Director's details changed for Mrs Nicola Jane Walters on 2024-11-28

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19/11/2419 November 2024 Registered office address changed from 34 Whetstone Lane Aldridge Walsall WS9 0JB England to 6 Bennetts Hill Aldridge Walsall WS9 0JB on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Gregory Paul Walters on 2024-11-19

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19/11/2419 November 2024 Registered office address changed from 6 Bennetts Hill Aldridge Walsall WS9 0JB United Kingdom to 6 Bennetts Hill Birmingham B2 5st on 2024-11-19

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18/11/2418 November 2024 Director's details changed for Mrs Nicola Jane Walters on 2024-11-18

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18/11/2418 November 2024 Change of details for Mrs Nicola Jane Walters as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr Gregory Paul Walters as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 6 Bennetts Hill Birmingham Fao G Walters B2 5st England to 34 Whetstone Lane Aldridge Walsall WS9 0JB on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mr Gregory Paul Walters on 2024-11-18

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20/08/2420 August 2024 Registered office address changed from 7 Bella Pais Close Aldridge Walsall WS9 0PZ England to 6 Bennetts Hill Birmingham Fao G Walters B2 5st on 2024-08-20

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08/07/248 July 2024 Registration of charge 119952990009, created on 2024-06-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-13 with no updates

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15/05/2415 May 2024 Satisfaction of charge 119952990008 in full

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13/02/2413 February 2024 Satisfaction of charge 119952990007 in full

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29/01/2429 January 2024 Micro company accounts made up to 2023-05-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Registration of charge 119952990008, created on 2023-02-14

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Registration of charge 119952990007, created on 2022-04-29

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04/01/224 January 2022 Registered office address changed from Capital House 39 Anchorage Road Sutton Coldfield B74 2PJ England to 7 Bella Pais Close Aldridge Walsall WS9 0PZ on 2022-01-04

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21/12/2121 December 2021 Satisfaction of charge 119952990004 in full

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21/12/2121 December 2021 Registration of charge 119952990006, created on 2021-12-16

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08/12/218 December 2021 Registered office address changed from 7 Bella Pais Barns Aldridge West Midlands WS9 0PZ to Capital House 39 Anchorage Road Sutton Coldfield B74 2PJ on 2021-12-08

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07/12/217 December 2021 Registered office address changed from Capital House 39 Anchorage Road Sutton Coldfield B74 2PJ England to 7 Bella Pais Barns Aldridge West Midlands WS9 0PZ on 2021-12-07

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26/07/2126 July 2021 Satisfaction of charge 119952990002 in full

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26/07/2126 July 2021 Satisfaction of charge 119952990003 in full

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14/06/2114 June 2021 Registration of charge 119952990005, created on 2021-06-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/02/215 February 2021 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM C/O AZETS FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WS4 2LA ENGLAND

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119952990004

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O BALDWINS FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WS4 2LA UNITED KINGDOM

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119952990002

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119952990003

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119952990001

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BICOLA WALTERS / 14/05/2019

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MRS BICOLA WALTERS / 14/05/2019

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