MCNICHOLL & HUGHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 26/05/1826 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 25/10/1725 October 2017 | CESSATION OF MARK JOSEPH HUGHES AS A PSC |
| 25/10/1725 October 2017 | CESSATION OF EUGENE ANTHONY MCNICHOLL AS A PSC |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCNICHOLL & HUGHES HOLDINGS LIMITED |
| 14/06/1714 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | ARTICLES OF ASSOCIATION |
| 21/03/1621 March 2016 | ALTER ARTICLES 30/11/2015 |
| 14/01/1614 January 2016 | ALTER ARTICLES 30/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANTHONY MCNICHOLL / 30/06/2014 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH HUGHES / 19/10/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOSEPH HUGHES / 21/10/2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HUGHES |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANTHONY MCNICHOLL / 21/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH HUGHES / 21/10/2009 |
| 20/09/0920 September 2009 | 31/12/08 ANNUAL ACCTS |
| 14/01/0914 January 2009 | 21/10/08 ANNUAL RETURN SHUTTLE |
| 28/07/0828 July 2008 | 31/12/07 ANNUAL ACCTS |
| 03/12/073 December 2007 | 21/10/07 ANNUAL RETURN SHUTTLE |
| 15/11/0715 November 2007 | 31/12/06 ANNUAL ACCTS |
| 24/10/0624 October 2006 | 21/10/06 ANNUAL RETURN SHUTTLE |
| 05/05/065 May 2006 | 31/12/05 ANNUAL ACCTS |
| 06/12/056 December 2005 | 21/10/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | CHANGE IN SIT REG ADD |
| 06/11/056 November 2005 | CHANGE IN SIT REG ADD |
| 08/10/058 October 2005 | CHANGE IN SIT REG ADD |
| 06/10/056 October 2005 | 31/12/04 ANNUAL ACCTS |
| 27/10/0427 October 2004 | 21/10/04 ANNUAL RETURN SHUTTLE |
| 26/10/0426 October 2004 | 31/12/03 ANNUAL ACCTS |
| 11/05/0411 May 2004 | CHANGE IN SIT REG ADD |
| 24/01/0424 January 2004 | 21/10/03 ANNUAL RETURN SHUTTLE |
| 11/03/0311 March 2003 | CHANGE OF DIRS/SEC |
| 07/03/037 March 2003 | CHANGE OF ARD |
| 29/10/0229 October 2002 | CHANGE OF DIRS/SEC |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0221 October 2002 | PARS RE DIRS/SIT REG OFF |
| 21/10/0221 October 2002 | ARTICLES |
| 21/10/0221 October 2002 | DECLN COMPLNCE REG NEW CO |
| 21/10/0221 October 2002 | MEMORANDUM |
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