PAUL HUXLEY CONSTRUCTION LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Statement of affairs

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05/03/255 March 2025 Appointment of a voluntary liquidator

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05/03/255 March 2025 Resolutions

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04/03/254 March 2025 Registered office address changed from Unit 25 Rednal Industrial Estate West Felton Oswestry SY11 4HS United Kingdom to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2025-03-04

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22/05/2422 May 2024 Micro company accounts made up to 2023-07-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-13 with no updates

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22/01/2422 January 2024 Director's details changed for Mr Paul Huxley on 2023-03-29

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22/01/2422 January 2024 Change of details for Mr Paul Huxley as a person with significant control on 2023-03-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/03/2329 March 2023 Registered office address changed from Bwythnn Rhydid Llanfihangel Llanfyllin Powys SY22 5JD Wales to Unit 25 Rednal Industrial Estate West Felton Oswestry SY11 4HS on 2023-03-29

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21/02/2321 February 2023 Micro company accounts made up to 2022-07-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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13/02/2313 February 2023 Change of details for Mr Paul Huxley as a person with significant control on 2022-07-16

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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10/02/2310 February 2023 Change of details for Mr Paul Huxley as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Change of details for Mrs Joanna Huxley as a person with significant control on 2022-07-16

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10/02/2310 February 2023 Change of details for Mr Paul Huxley as a person with significant control on 2022-07-16

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10/02/2310 February 2023 Notification of Joanna Huxley as a person with significant control on 2022-07-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/08/113 August 2011 15/07/11 NO CHANGES

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUXLEY / 15/07/2010

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28/07/1028 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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