R. & K. HUGHES LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewRegistered office address changed from Flat 1, Ashmore House 4, School Road Bulkington Bedworth CV12 9JB England to Manor Lodge Manor Lane Kineton Warwick CV35 0JT on 2025-09-15

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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07/12/237 December 2023 Appointment of Mrs Deborah Jayne Hughes as a secretary on 2023-12-07

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11/11/2311 November 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ELLIOTT HUGHES

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23/09/1823 September 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGHES

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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23/09/1823 September 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRANDIST

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23/09/1823 September 2018 DIRECTOR APPOINTED MR CALUM ALEXANDER HUGHES

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23/09/1823 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM ALEXANDER HUGHES

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23/09/1823 September 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH HUGHES

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23/09/1823 September 2018 CESSATION OF KENNETH BARRY HUGHES AS A PSC

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FLAT 1 ASHMORE HOUSE 4 SCHOOL ROAD BUCKINGTON NUNEATON CV12 9JB

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/12/1010 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARRY HUGHES / 01/01/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLIOTT HUGHES / 01/01/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 DIRECTOR APPOINTED CATHERINE BRANDIST

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29/12/0929 December 2009 19/09/09 NO CHANGES

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 01/01/2008

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUGHES / 01/01/2008

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/11/0130 November 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/11/0024 November 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/12/9923 December 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/11/9618 November 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/11/958 November 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/11/958 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/09/958 September 1995 S366A DISP HOLDING AGM 03/07/95

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/03/9521 March 1995 AUDITOR'S RESIGNATION

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04/11/944 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/01/9418 January 1994 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/11/9213 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/03/9217 March 1992 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/06/9112 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/10/883 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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25/10/8625 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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31/07/4731 July 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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