ROGER HUGHES DEVELOPMENTS LTD

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Company Documents

DateDescription
22/09/1722 September 2017 Annual accounts small company total exemption made up to 28 September 2016

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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23/06/1723 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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29/11/1629 November 2016 FIRST GAZETTE

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 29 September 2015

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07/09/167 September 2016 SAIL ADDRESS CREATED

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07/09/167 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC

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21/06/1621 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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22/09/1522 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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07/10/117 October 2011 22/09/11 STATEMENT OF CAPITAL GBP 100

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07/10/117 October 2011 ISSUE SHARES A=B SHARES RANK PARRI PASSU DISTRIBUTION 22/09/2011

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21/09/1121 September 2011 COMPANY NAME CHANGED VENNINGTON LTD CERTIFICATE ISSUED ON 21/09/11

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21/09/1121 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/09/1119 September 2011 DIRECTOR APPOINTED MRS ANGELA MARGARET HUGHES

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ERIC HERBERT ROBERT HUGHES

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ROGER DAVID HUGHES

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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