A.E. HUGHES & SONS (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-19 with no updates |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-05-31 |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033729320002 |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033729320001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/06/1622 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/11/1517 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ROBERTS / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 01/11/2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 13/05/2007 |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 07/06/077 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/07/069 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | COMPANY NAME CHANGED GRANGEFAST LIMITED CERTIFICATE ISSUED ON 08/07/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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