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RICHARD HUGHES RESTAURANTS LTD

Company number 05855846

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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)
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jan 2024 AP01 Appointment of Eustacia Stella Ann Briggs as a director on 6 January 2024
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
27 Jun 2022 PSC04 Change of details for Richard Hughes as a person with significant control on 23 June 2022
27 Jun 2022 CH03 Secretary's details changed for Mrs Stacey Preston on 23 June 2022
27 Jun 2022 CH01 Director's details changed for Richard Hughes on 23 June 2022
27 Jun 2022 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to 418 Unthank Road Norwich Norfolk NR4 7QH on 27 June 2022
07 Mar 2022 SH08 Change of share class name or designation
28 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 CH03 Secretary's details changed for Mrs Stacey Preston on 8 February 2022
09 Feb 2022 PSC04 Change of details for Richard Hughes as a person with significant control on 8 February 2022
09 Feb 2022 CH01 Director's details changed for Richard Hughes on 8 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates