HUTTON WARD AND BEECH LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-27 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/04/225 April 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/03/1628 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/03/158 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/05/132 May 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 28/02/12 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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31/10/1131 October 2011 28/02/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/03/117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/1011 November 2010 28/02/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUTTON / 26/03/2010

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WARD / 26/03/2010

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DRURY / 26/03/2010

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21/09/0921 September 2009 28/02/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 28/02/08 TOTAL EXEMPTION FULL

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0822 May 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/04/0714 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0616 August 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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