LUKE HUGHES & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02 |
| 28/08/2528 August 2025 New | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-08-28 |
| 23/06/2523 June 2025 | Liquidators' statement of receipts and payments to 2025-04-28 |
| 06/12/246 December 2024 | Statement of affairs |
| 22/05/2422 May 2024 | Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN England to C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 2024-05-22 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Termination of appointment of Henry Richard Blackwell as a director on 2024-01-29 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 06/06/236 June 2023 | Termination of appointment of Julian Philip Vere Thomas as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 11/12/2211 December 2022 | Termination of appointment of Nicholas David Mather as a director on 2022-12-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN on 2022-04-29 |
| 29/04/2229 April 2022 | Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN on 2022-04-29 |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 10/01/2210 January 2022 | Termination of appointment of Ian Philip Howard as a director on 2021-12-31 |
| 02/12/212 December 2021 | Registered office address changed from 7, Savoy Court the Strand, London WC2R 0EX England to Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2021-12-02 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-06-30 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR HENRY RICHARD BLACKWELL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 207893.40 |
| 06/10/196 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BREESE |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR. IAN PHILIP HOWARD |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JULIAN PHILIP VERE THOMAS |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND RATZKE |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN |
| 23/07/1823 July 2018 | CESSATION OF IAN CHARLES IRVINE AS A PSC |
| 23/07/1823 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 154560 |
| 28/06/1828 June 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES IRVINE |
| 10/01/1810 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/01/189 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALEXANDER HUGHES |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 182, DRURY LANE, COVENT GARDEN, LONDON, WC2B 5PP. |
| 23/05/1723 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 77074.1 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR BERND RATZKE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MATHER |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/01/1619 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR CRAIG ALLEN |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 55907.5 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CUMMIN |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 49123.4 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR. NIGEL KEITH SHEPHERD |
| 05/03/125 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 35790.2 |
| 24/01/1224 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR. JEREMY PAUL CUMMIN |
| 20/12/1120 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 35697 |
| 03/06/113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POLLY PHIPPS / 07/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER HUGHES / 07/01/2010 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/01/09; CHANGE OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/01/08; CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED LUKE HUGHES & CO. LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/01/06; CHANGE OF MEMBERS |
| 29/12/0529 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/01/05; CHANGE OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 07/01/02; CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 08/11/018 November 2001 | CANCELLATION OF SHARE PREM ACC |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0129 January 2001 | RETURN MADE UP TO 07/01/01; NO CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 07/01/99; CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/05/9816 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 07/01/97; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | VARYING SHARE RIGHTS AND NAMES 23/10/95 |
| 06/11/956 November 1995 | VARYING SHARE RIGHTS AND NAMES 23/10/95 |
| 06/11/956 November 1995 | SHARE OPTION 23/10/95 |
| 06/11/956 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 24/10/91 |
| 20/05/9220 May 1992 | PARTS OF SHARES 24/10/91 |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 23/01/90 |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 09/01/92 |
| 27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | MINUTES OF MEETING 16/09/91 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | PARTS OF SHARES 08/01/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 8 STUKELEY STREET COVENT GARDEN LONDON WC2B 5LQ |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 09/01/90 09/01/90 |
| 11/10/9011 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9011 October 1990 | SUB DIV SHARES. 09/01/90 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/889 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8611 September 1986 | COMPANY NAME CHANGED HUBWEST LIMITED CERTIFICATE ISSUED ON 11/09/86 |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 03/10/853 October 1985 | CERTIFICATE OF INCORPORATION |
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