HUGGINS BROMAGE FERGUSON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with updates

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23/07/2423 July 2024 Cessation of Ray Bromage as a person with significant control on 2024-05-20

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23/07/2423 July 2024 Notification of Sgj Associates Ltd as a person with significant control on 2024-05-20

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23/07/2423 July 2024 Cessation of Gawain Patrick Ferguson as a person with significant control on 2024-05-20

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16/07/2416 July 2024 Unaudited abridged accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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

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06/11/236 November 2023 Unaudited abridged accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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09/08/219 August 2021 Unaudited abridged 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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24/07/2024 July 2020 31/03/20 UNAUDITED ABRIDGED

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR RAY BROMAGE

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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04/11/194 November 2019 31/03/19 UNAUDITED ABRIDGED

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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12/11/1812 November 2018 31/03/18 UNAUDITED ABRIDGED

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR RAY BROMAGE / 24/04/2018

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN PATRICK FERGUSON / 24/04/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BROMAGE / 24/04/2018

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR GAWAIN PATRICK FERGUSON / 24/04/2018

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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30/08/1730 August 2017 31/03/17 UNAUDITED ABRIDGED

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN PATRICK FERGUSON / 03/11/2015

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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