W.S. HUGHES & SON LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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02/11/242 November 2024 Confirmation statement made on 2024-11-02 with no updates

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

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-02 with updates

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02/12/232 December 2023 Cessation of Peter William Hughes as a person with significant control on 2023-11-02

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02/12/232 December 2023 Notification of Gregory Peter Hughes as a person with significant control on 2023-11-02

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02/12/232 December 2023 Notification of Timothy William Hughes as a person with significant control on 2023-11-02

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03/10/233 October 2023 Termination of appointment of Peter William Hughes as a director on 2023-08-01

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03/10/233 October 2023 Confirmation statement made on 2023-08-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Registered office address changed from 51 Four Oaks Road Apt 18 Burcot Court 51 Four Oaks Road Sutton Coldfield B74 2XU England to Hollanders North Mill Road Bledlow Princes Risborough HP27 9QP on 2022-10-31

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05/04/225 April 2022 Registered office address changed from Georgian Pines Talbot Avenue Little Aston Sutton Coldfield B74 3DD to 51 Four Oaks Road Apt 18 Burcot Court 51 Four Oaks Road Sutton Coldfield B74 2XU on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HUGHES / 31/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HUGHES / 31/08/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/09/0622 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/057 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/09/042 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/039 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/09/0226 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/09/015 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/10/0013 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/09/9914 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/09/984 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/09/9726 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9616 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/09/955 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/09/938 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 10, CHESTER ROAD, SUTTON COLDFIELD, WARWICKSHIRE B73 5DB

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/08/9020 August 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/02/8913 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/02/8913 February 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/01/8731 January 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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