E. LL. HUGHES AND SONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of John Arthur Hughes as a director on 2024-09-19

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31/03/2531 March 2025 Change of details for Mr Aled Llyr Hughes as a person with significant control on 2025-03-31

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-07-31 with updates

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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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04/05/234 May 2023 Confirmation statement made on 2023-04-15 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051026790002

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17/09/1517 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051026790001

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALED LLYR HUGHES / 25/10/2013

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ALED LLYR HUGHES / 25/10/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALED LLYR HUGHES / 15/04/2010

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20/04/1020 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUGHES / 15/04/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 06/08/2008

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALED HUGHES / 06/08/2008

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17/04/0917 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/07/0724 July 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: GER Y NANT, CWMPADARN LLANBADARN FAWR ABERYSTWYTH DYFED SY23 3QG

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01/06/041 June 2004 DIRECTOR'S PARTICULARS CHANGED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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