PETER MCHUGH PROPERTIES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-03 with updates

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06/01/256 January 2025 Cessation of Peter Mchugh as a person with significant control on 2024-11-03

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06/01/256 January 2025 Notification of Bridget Mchugh as a person with significant control on 2024-11-03

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12/12/2412 December 2024 Termination of appointment of Peter Mchugh as a director on 2024-11-03

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01/11/241 November 2024 Director's details changed for Ms. Lorraine Tracey Mchugh on 2024-10-31

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/04/244 April 2024 Appointment of Ms. Lorraine Tracey Mchugh as a director on 2024-04-01

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04/04/244 April 2024 Appointment of David Anthony Mchugh as a director on 2024-04-01

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02/04/242 April 2024 Appointment of Anna Maria Mchugh as a director on 2024-04-01

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Satisfaction of charge 1 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/05/1625 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCHUGH / 01/01/2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCHUGH / 01/01/2010

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09/02/109 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/02/0912 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/03/087 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/03/0722 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 198 SALMON STREET KINGSBURY LONDON NW9 8NY

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04/04/064 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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30/08/0230 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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