PHILIP HUGHES PROPERTY LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Director's details changed for Andrew Jean Hughes on 2024-11-01

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31/01/2531 January 2025 Confirmation statement made on 2024-11-12 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Appointment of Andrew Jean Hughes as a director on 2024-04-30

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09/05/249 May 2024 Termination of appointment of Philip Hughes as a director on 2024-04-30

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09/05/249 May 2024 Appointment of Abigail Ann Hughes as a director on 2024-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with updates

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24/09/2224 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-05-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-12 with updates

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23/11/2123 November 2021 Director's details changed for Mr Philip Hughes on 2021-11-23

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23/11/2123 November 2021 Change of details for Mr Philip Hughes as a person with significant control on 2021-11-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/08/192 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON BH25 6QJ

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06/09/186 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HUGHES

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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11/08/1711 August 2017 31/05/17 TOTAL EXEMPTION FULL

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04/03/174 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074385620002

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074385620001

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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11/05/1511 May 2015 COMPANY NAME CHANGED PH PVG LIMITED CERTIFICATE ISSUED ON 11/05/15

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11/05/1511 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/11/1123 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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02/02/112 February 2011 CURRSHO FROM 30/11/2011 TO 31/05/2011

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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