MICHAEL HUGHES ARCHITECTURE LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Change of details for Mr Michael Hughes as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from Suite 2 27 Parsons Green Lane London SW6 4HH England to Suite 1, Building 14 Platts Eyot Hampton Middlesex TW12 2HF on 2025-03-25 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Michael Hughes on 2023-10-31 |
| 31/10/2331 October 2023 | Change of details for Mr Michael Hughes as a person with significant control on 2018-12-01 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/05/2121 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 01/10/191 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/12/182 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM UNIT 3C 2 MICHAEL ROAD COOPER HOUSE LONDON SW6 2AD ENGLAND |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 22/10/1722 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM UNIT 2Q 2 MICHAEL ROAD COOPER HOUSE LONDON SW6 2AD |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/02/161 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/02/1512 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 62A NEW KINGS ROAD LONDON SW6 4LT |
| 04/02/144 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/02/134 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 01/02/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/01/1119 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/01/103 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY C A SOLUTIONS LTD |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MICHAEL HUGHES |
| 12/08/0812 August 2008 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 12/08/0812 August 2008 | SECRETARY APPOINTED C A SOLUTIONS LTD |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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