Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Second Floor Lhs 10 Bull Plain Hertford SG14 1DT on 2 April 2024
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27 Jun 2023 |
PSC05 |
Change of details for J.W. Hughes Holdings Limited as a person with significant control on 8 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Freddie Alexander Bellenger on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Borne House, 221 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DG to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 May 2022 |
CH01 |
Director's details changed for Mr Daniel Lewis Hughes on 27 November 2020
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 062646390003, created on 27 April 2022
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04 May 2022 |
MR01 |
Registration of charge 062646390004, created on 27 April 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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21 May 2019 |
TM02 |
Termination of appointment of Jacqui Hughes as a secretary on 29 March 2019
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21 May 2019 |
AP01 |
Appointment of Mr Daniel Hughes as a director on 29 March 2019
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21 May 2019 |
AP01 |
Appointment of Mr Freddie Alexander Bellenger as a director on 29 March 2019
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21 May 2019 |
AP03 |
Appointment of Mr Georgie Albert Hughes as a secretary on 29 March 2019
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14 May 2019 |
PSC02 |
Notification of J.W. Hughes Holdings Limited as a person with significant control on 6 April 2016
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14 May 2019 |
PSC07 |
Cessation of J W Hughes Holdings Limited as a person with significant control on 31 May 2017
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