HUGHES AND ASSOCIATES PROPERTY SERVICES LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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07/11/247 November 2024 Memorandum and Articles of Association

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30/10/2430 October 2024 Change of details for Mr Timothy James Hughes as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with updates

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30/10/2430 October 2024 Notification of East Anglia Surveying Practice Ltd as a person with significant control on 2024-10-29

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22/10/2422 October 2024 Director's details changed for Mr Timothy James Hughes on 2024-10-21

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22/10/2422 October 2024 Secretary's details changed for Mr Timothy James Hughes on 2024-10-22

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23/09/2423 September 2024 Satisfaction of charge 069502900003 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Registered office address changed from Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB United Kingdom to Cedar House 105 Carrow Road Norwich NR1 1HP on 2024-07-16

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03/05/243 May 2024 Registered office address changed from Union Suite Rose Lane 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 2024-05-03

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Confirmation statement made on 2023-03-31 with updates

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

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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

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03/05/223 May 2022 Total exemption full accounts made up to 2021-07-31

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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

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02/07/212 July 2021 Total exemption full accounts made up to 2020-07-31

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

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069502900003

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069502900002

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

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/03/1929 March 2019 DIRECTOR APPOINTED MR JONATHON NAVARRINA

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

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17/07/1817 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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03/05/183 May 2018 CESSATION OF GARY FRENCH AS A PSC

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/12/171 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 01/12/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 01/12/2017

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG ENGLAND

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

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARY FRENCH

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM THE PARADE 27 LODGE LANE SOCKETTS HEATH ESSEX RM17 5RY

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 03/07/2014

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 03/07/2014

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1529 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 29/04/2015

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

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12/07/1412 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRENCH / 01/08/2013

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12/07/1412 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/04/1430 April 2014 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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19/07/1319 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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

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06/07/126 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/07/114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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