KEITHUG LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-08 with updates

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13/08/2413 August 2024 Change of details for Mr Maxin Porcaro as a person with significant control on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Maxin Porcaro on 2024-08-13

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01/07/241 July 2024 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF to 11 Mardley Hill Welwyn Herts AL6 0UE on 2024-05-02

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

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-04-30

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

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19/04/2319 April 2023 Confirmation statement made on 2023-04-15 with no updates

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

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-04-30

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, SECRETARY KEITH HUGHES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH HUGHES

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10/07/1910 July 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 19/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAXIN PORCARO / 19/09/2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAXIN PORCARO / 15/04/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 15/04/2012

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10/05/1210 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAXIN PORCARO / 15/04/2011

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06/05/116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH HUGHES / 15/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 15/04/2010

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12/05/1012 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED

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28/04/0928 April 2009 DIRECTOR AND SECRETARY APPOINTED KEITH HUGHES

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28/04/0928 April 2009 DIRECTOR APPOINTED MAXIN PORCARO

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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