R HUGHES AND J H JONES LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Change of details for Camella Healthcare Limited as a person with significant control on 2025-06-04 |
| 09/06/259 June 2025 | Termination of appointment of Robert Bromfield Cole as a director on 2025-06-04 |
| 09/06/259 June 2025 | Appointment of Mr Muhammad Mian as a director on 2025-06-04 |
| 09/06/259 June 2025 | Termination of appointment of Lee Browne as a director on 2025-06-04 |
| 09/06/259 June 2025 | Director's details changed for Mr Waqqass Ibrahim Sheikh on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from 108 Wellington Road Rhyl North Wales LL18 1LH Wales to 21 Cemetery Road Darwen BB3 2LZ on 2025-06-09 |
| 09/06/259 June 2025 | Appointment of Mr Waqqass Ibrahim Sheikh as a director on 2025-06-04 |
| 09/06/259 June 2025 | Appointment of Mr Mohsin Patel as a director on 2025-06-04 |
| 09/06/259 June 2025 | Appointment of Mr Muhammed Ibrahim Khan as a director on 2025-06-04 |
| 23/08/2423 August 2024 | Director's details changed for Mr Lee Browne on 2021-10-05 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Director's details changed for Mr Lee Browne on 2021-10-05 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM BROOKDALE COACH HOUSE CEFN Y GWRYCH PRESTATYN NORTH WALES LL19 8LH WALES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROMFIELD COLE / 20/09/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | PREVEXT FROM 31/08/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR LEE BROWNE |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN JONES |
| 19/07/1819 July 2018 | CESSATION OF JEAN HUDSON JONES AS A PSC |
| 19/07/1819 July 2018 | CESSATION OF RAYMOND HUGHES AS A PSC |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN JONES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMELLA HEALTHCARE LIMITED |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ROBERT BROMFIELD COLE |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM MEDICAL HALL PANT YR AFON PENMAENMAWR CONWY LL34 6BY |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES |
| 18/07/1818 July 2018 | 28/07/04 STATEMENT OF CAPITAL GBP 439999 |
| 18/07/1818 July 2018 | ALTER ARTICLES 11/07/2018 |
| 11/07/1811 July 2018 | STATEMENT BY DIRECTORS |
| 11/07/1811 July 2018 | REDUCE ISSUED CAPITAL 06/07/2018 |
| 11/07/1811 July 2018 | SOLVENCY STATEMENT DATED 06/07/18 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1811 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 40000 |
| 11/05/1811 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/08/141 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUGHES / 01/01/2010 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUDSON JONES / 01/01/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: C/O CARTER VINCENT JONES DAVIS WELLFIELD OFFICES BANGOR LL57 1EE |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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