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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-19 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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11/03/2411 March 2024 Cessation of David Owen Hughes as a person with significant control on 2024-02-18

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11/03/2411 March 2024 Notification of Gwen Hughes as a person with significant control on 2024-02-18

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11/03/2411 March 2024 Notification of Martha Hughes as a person with significant control on 2024-02-18

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11/03/2411 March 2024 Termination of appointment of David Owen Hughes as a director on 2024-02-18

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07/03/247 March 2024 Appointment of Miss Gwen Hughes as a director on 2024-03-07

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07/03/247 March 2024 Appointment of Miss Martha Hughes as a director on 2024-03-07

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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03/11/233 November 2023 Termination of appointment of Emma Hughes as a director on 2023-10-31

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24/07/2324 July 2023 Micro company accounts made up to 2023-02-28

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17/03/2317 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 88 GLEDHOLT ROAD HUDDERSFIELD HD1 4HD ENGLAND

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HUGHES / 15/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN HUGHES / 15/04/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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30/03/1630 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 10 STATION ROAD GOLCAR HUDDERSFIELD HD7 4ED

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24/03/1524 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 111 COLNE VALLEY BUSINESS PARK HOYLE HOUSE FOLD LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5AL

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN HUGHES / 27/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HUGHES / 27/04/2012

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09/03/129 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HUGHES / 11/02/2010

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN HUGHES / 11/02/2010

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 5 LEWISHAM RD SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5AL UNITED KINGDOM

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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