PERCY HUGHES & ROBERTS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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11/04/2511 April 2025 Registration of charge 042275600001, created on 2025-04-09

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with updates

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10/06/2410 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Change of share class name or designation

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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10/04/2410 April 2024 Cessation of Alison Jo Beech as a person with significant control on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-06-30

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25/08/2325 August 2023 Director's details changed for Jacqueline Ann Smith on 2023-08-25

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25/08/2325 August 2023 Termination of appointment of Alison Jo Beech as a secretary on 2023-08-25

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25/08/2325 August 2023 Termination of appointment of Alison Jo Beech as a director on 2023-08-25

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25/08/2325 August 2023 Appointment of Ms Diane Marie Caird as a secretary on 2023-08-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/03/2324 March 2023 Amended accounts for a dormant company made up to 2021-06-30

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24/03/2324 March 2023 Amended accounts for a dormant company made up to 2020-06-30

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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24/05/2024 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/09/1930 September 2019 DIRECTOR APPOINTED MS ALISON JO BEECH

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24/09/1924 September 2019 24/09/19 STATEMENT OF CAPITAL GBP 3

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH EDWARDS

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BEECH

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN SMITH / 24/09/2019

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24/09/1924 September 2019 DIRECTOR APPOINTED MR GARETH EDWARDS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/08/163 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SMITH / 01/07/2013

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SMITH / 01/06/2010

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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