HUGHES SHAUGHNESSY MCFARLANE LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-10-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-04-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-21 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-04-30

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

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23/11/2123 November 2021 Confirmation statement made on 2021-10-21 with no updates

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

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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

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09/04/209 April 2020 30/04/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 ADOPT ARTICLES 06/02/2020

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17/02/2017 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 100

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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29/07/1929 July 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4832300001

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER NICHOLAS MCFARLANE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 COMPANY NAME CHANGED HUGHES SHAUGHNESSY LIMITED CERTIFICATE ISSUED ON 01/06/18

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06/12/176 December 2017 DIRECTOR APPOINTED MR IAN ALEXANDER NICHOLAS MCFARLANE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MIRNER

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS MIRNER / 26/07/2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 PREVEXT FROM 31/07/2015 TO 31/10/2015

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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07/10/147 October 2014 DIRECTOR APPOINTED MR BRENDAN FRANCIS MIRNER

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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