KELVIN HUGHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Russell Charles Gould as a director on 2025-04-30 |
| 05/03/255 March 2025 | Appointment of Mr Toby Patrick William Newton as a director on 2025-02-01 |
| 05/03/255 March 2025 | Termination of appointment of Clive Jonathan Corris as a director on 2024-12-31 |
| 24/02/2524 February 2025 | Full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Appointment of Mr Toby Patrick William Newton as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Clive Jonathan Corris as a secretary on 2024-12-18 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Peter David Dillon as a director on 2024-06-14 |
| 13/06/2413 June 2024 | Appointment of Mr Adrian Pilbeam as a director on 2024-06-13 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010301350004 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010301350005 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO INC |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN MILLARD |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR DAVID JOHN MILLARD |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/11/1729 November 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 16/12/1616 December 2016 | 05/10/10 FULL LIST AMEND |
| 16/12/1616 December 2016 | 05/10/15 FULL LIST AMEND |
| 16/12/1616 December 2016 | 05/10/14 FULL LIST AMEND |
| 16/12/1616 December 2016 | 05/10/13 FULL LIST AMEND |
| 16/12/1616 December 2016 | 05/10/12 FULL LIST AMEND |
| 16/12/1616 December 2016 | 05/10/11 FULL LIST AMEND |
| 16/12/1616 December 2016 | 05/10/09 FULL LIST AMEND |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010301350003 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY WADE |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010301350005 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010301350004 |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2013 |
| 27/08/1327 August 2013 | ARTICLES OF ASSOCIATION |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010301350003 |
| 07/08/137 August 2013 | APPROVAL OF DEEDS AND OTHER DOCUMENTS 22/07/2013 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 17/01/2013 |
| 01/11/121 November 2012 | THE COMPANY BOARD RESOLUTIONS 12/10/2012 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 28/09/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, NEW NORTH ROAD, HAINAULT, ILFORD, ESSEX, IG6 2UR |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART TAYLOR / 05/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES GOULD / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WADE / 05/10/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS JAMES EASTEAL / 28/02/2011 |
| 28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1128 January 2011 | ADOPT ARTICLES 27/01/2011 |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR CHRIS JAMES EASTEAL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PAUL ROBERT WATSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR CHRIS JAMES EASTEAL |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITH-JONES |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITH-JONES |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WADE / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOKE / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAUGHARNE GRIFFITH-JONES / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES GOULD / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART TAYLOR / 10/11/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR DAVID HOWARD COOKE |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR. BARRY WADE |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR MARTIN STUART TAYLOR |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR SIMON PATRICK MARTIN HUGHES |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MR PETER GRIFFITH-JONES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COTTERILL |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR PETER GRIFFITH-JONES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COTTERILL |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 765 FINCHLEY ROAD, LONDON NW11 8DS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | FACILITY AGREEMENT 08/11/07 |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 30/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 14/09/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 |
| 23/02/9623 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 04/08/90 |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 05/08/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 08/02/868 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 03/08/85 |
| 03/05/853 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 04/08/84 |
| 06/06/846 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/07/83 |
| 18/11/8318 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/83 |
| 13/02/8213 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/08/81 |
| 18/01/8118 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 04/08/79 |
| 17/01/8117 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 16/09/8016 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/80 |
| 08/11/718 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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