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RYAN HUGHES LIMITED

Company number 10816272

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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)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 28 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 November 2022	View PDF Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2021	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 7 December 2021	View PDF Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 7 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2018	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 19 October 2018	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 19 October 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	PSC04	Change of details for Mr Ryan Robert Hughes as a person with significant control on 28 June 2018	View PDF Change of details for Mr Ryan Robert Hughes as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Ryan Robert Hughes on 28 June 2018	View PDF Director's details changed for Mr Ryan Robert Hughes on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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RYAN HUGHES LIMITED

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