LUKE HUGHES & COMPANY LIMITED

Company number 01952292

Date	Type	Description	View / Download
30 Jan 2024	TM01	Termination of appointment of Henry Richard Blackwell as a director on 29 January 2024	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
06 Jun 2023	TM01	Termination of appointment of Julian Philip Vere Thomas as a director on 31 May 2023	(1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(17 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	(12 pages)
11 Dec 2022	TM01	Termination of appointment of Nicholas David Mather as a director on 9 December 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mr. Colin La Fontaine Jackson as a director on 23 June 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Mr. Richard Ian Lockyer as a director on 23 June 2022	(2 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 337,174.2	(3 pages)
29 Apr 2022	AD01	Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN on 29 April 2022	(1 page)
29 Apr 2022	AD01	Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN on 29 April 2022	(1 page)
29 Apr 2022	AD01	Registered office address changed from Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England to First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN on 29 April 2022	(1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 324,174.2	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(16 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 312,174.2	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(12 pages)
10 Jan 2022	TM01	Termination of appointment of Ian Philip Howard as a director on 31 December 2021	(1 page)
02 Dec 2021	AD01	Registered office address changed from 7, Savoy Court the Strand, London WC2R 0EX England to Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2 December 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr. Giles Richard Collingridge Morant as a director on 16 August 2021	(2 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	(17 pages)
15 Jan 2021	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Nigel Keith Shepherd as a director on 22 October 2020	(1 page)
16 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
18 Feb 2020	AP01	Appointment of Mr Henry Richard Blackwell as a director on 17 February 2020	(2 pages)