HUGGINS AND COMPANY,LIMITED filing history - Find and update company information

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HUGGINS AND COMPANY,LIMITED

Company number 00056674

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 7 March 2024	View PDF Second filing of Confirmation Statement dated 7 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024	View PDF Confirmation statement made on 7 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024 - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 1	View PDF Statement of capital on 21 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the reserves 17/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount arising from reduction credited to the reserves 17/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 11 pages (11 pages)
06 Apr 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	View PDF Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	View PDF Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Richard Smothers as a director on 15 October 2021	View PDF Termination of appointment of Richard Smothers as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Matthew Robert Lee as a director on 15 October 2021	View PDF Appointment of Mr Matthew Robert Lee as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 3 January 2021	View PDF Accounts for a dormant company made up to 3 January 2021 - link opens in a new window - 11 pages (11 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 26 April 2020	View PDF Accounts for a dormant company made up to 26 April 2020 - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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