HUGHES FOWLER CARRUTHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 14/02/2514 February 2025 | Register(s) moved to registered inspection location First Floor 10 Queen Street Place London EC4R 1BE |
| 12/12/2412 December 2024 | Purchase of own shares. |
| 11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Pauline Juliet Fowler as a director on 2024-10-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Register(s) moved to registered office address Academy Court 94 Chancery Lane London WC2A 1DT |
| 10/05/2310 May 2023 | Termination of appointment of Archie Palemon Stuart Best as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 20/02/2320 February 2023 | Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Archie Palemon Stuart Best as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mr Bryan Philip Jones on 2020-10-01 |
| 11/02/2211 February 2022 | Director's details changed for Mr Renato Jacob Labi on 2021-05-05 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED KATHARINE ELIZABETH BRETT |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO JACOB LABI / 17/02/2010 |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 397015.9 |
| 16/06/1816 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 397010.6 |
| 15/06/1815 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 397000 |
| 15/06/1815 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 397005.3 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR BRYAN PHILIP JONES |
| 12/06/1812 June 2018 | ADOPT ARTICLES 29/03/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/02/1619 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MS CAROLINE LOUISE PARK |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN ISON |
| 17/10/1417 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 326000 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MARK JONATHAN PATRICK HARPER |
| 17/10/1417 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 17/10/1417 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/1429 August 2014 | SOLVENCY STATEMENT DATED 27/06/14 |
| 29/08/1429 August 2014 | REDUCE ISSUED CAPITAL 27/06/2014 |
| 29/08/1429 August 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 212000 |
| 29/08/1429 August 2014 | STATEMENT BY DIRECTORS |
| 11/08/1411 August 2014 | REDUCE ISSUED CAPITAL 27/06/2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON VAITILINGAM |
| 28/02/1428 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | 25/01/11 STATEMENT OF CAPITAL GBP 265000 |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 159000.00 |
| 05/05/105 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/105 May 2010 | 123 06/04/10 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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