PETER MCHUGH PROPERTIES LIMITED

Company number 04361272 ·

Active

78 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
6 Nov 2025 Cessation of Bridget Mchugh as a person with significant control on 2025-07-29 · 1 page View document
6 Nov 2025 Notification of Dml Holdings Limited as a person with significant control on 2025-07-29 · 2 pages View document
28 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
6 Jan 2025 Notification of Bridget Mchugh as a person with significant control on 2024-11-03 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 4 pages View document
6 Jan 2025 Cessation of Peter Mchugh as a person with significant control on 2024-11-03 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Termination of appointment of Peter Mchugh as a director on 2024-11-03 · 1 page View document
1 Nov 2024 Director's details changed for Ms. Lorraine Tracey Mchugh on 2024-10-31 · 2 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Apr 2024 Appointment of David Anthony Mchugh as a director on 2024-04-01 · 2 pages View document
4 Apr 2024 Appointment of Ms. Lorraine Tracey Mchugh as a director on 2024-04-01 · 2 pages View document
2 Apr 2024 Appointment of Anna Maria Mchugh as a director on 2024-04-01 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Aug 2021 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
1 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCHUGH / 01/01/2012 View document
2 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCHUGH / 01/01/2010 View document
9 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 198 SALMON STREET KINGSBURY LONDON NW9 8NY View document
4 Apr 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
30 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
14 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
30 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2002 SECRETARY RESIGNED View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 DIRECTOR RESIGNED View document
28 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document