P. HUGHES CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Philip Hughes as a secretary on 2025-02-10 |
| 16/05/2516 May 2025 | Registered office address changed from 21 Main Road Underwood Notts NG16 5GP to Units 6&7 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 2025-05-16 |
| 10/02/2510 February 2025 | Termination of appointment of Denise Hughes as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Philip Hughes as a director on 2025-02-10 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | Cessation of Philip Hughes as a person with significant control on 2023-04-17 |
| 15/01/2415 January 2024 | Notification of H&C Civil Ltd as a person with significant control on 2023-04-17 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Cessation of P Hughes Holdings Ltd as a person with significant control on 2022-11-01 |
| 03/01/233 January 2023 | Change of details for Mr Philip Hughes as a person with significant control on 2022-11-15 |
| 03/01/233 January 2023 | Change of details for Mr Philip Hughes as a person with significant control on 2022-11-01 |
| 30/12/2230 December 2022 | Sub-division of shares on 2022-11-15 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Purchase of own shares. |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 19/12/2119 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Notification of P Hughes Holdings Ltd as a person with significant control on 2021-10-28 |
| 17/11/2117 November 2021 | Cessation of John Patrick Hughes as a person with significant control on 2021-10-28 |
| 15/03/1515 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/01/1312 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON HUGHES / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGHES / 31/12/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGHES / 31/12/2009 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/06/931 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | � NC 100/100000 28/09/90 |
| 15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 GREENSIDE COVENTRY ROAD WOLVEY LEICESTERSHIRE LE10 3LD |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 1 HEMMINGTON ROAD WALSGROVE COVENTRY |
| 15/03/8815 March 1988 | |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: G OFFICE CHANGED 15/03/88 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 15/03/8815 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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