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LUKE HUGHES & COMPANY LIMITED

Company number 01952292

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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)
10 Sep 2015 AA Accounts for a small company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 55,907.5
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Dec 2014 MR04 Satisfaction of charge 3 in full
10 Feb 2014 AP01 Appointment of Mr Craig Allen as a director
14 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 55,907.5
19 Jul 2013 AA Accounts for a small company made up to 31 March 2013
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 55,907.5
27 Feb 2013 AA Full accounts made up to 31 March 2012
24 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Jeremy Cummin as a director
31 May 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 49,123.4
02 May 2012 AP01 Appointment of Mr. Nigel Keith Shepherd as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 35,790.2
25 Jan 2012 SH08 Change of share class name or designation
24 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 35,697
20 Dec 2011 AP01 Appointment of Mr. Jeremy Paul Cummin as a director
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders