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William Hughes (Civil Engineering) Limited

Documents

Total Documents130
Total Pages1,035

Filing History

29 December 2023Accounts for a small company made up to 31 March 2023
18 July 2023Confirmation statement made on 18 July 2023 with updates
18 April 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 April 2023Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 April 2023Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 3,600
14 March 2023Confirmation statement made on 14 March 2023 with updates
5 January 2023Accounts for a small company made up to 31 March 2022
30 November 2022Confirmation statement made on 26 October 2022 with no updates
4 January 2022Accounts for a small company made up to 31 March 2021
5 November 2021Appointment of Mrs Non Meleri Gibson as a director on 1 September 2021
5 November 2021Appointment of Mr Robert Bryn Hughes as a director on 1 September 2021
5 November 2021Appointment of Mr Richard Charles Hughes as a director on 1 September 2021
5 November 2021Appointment of Mr William Andrew Hughes as a director on 1 September 2021
26 October 2021Confirmation statement made on 26 October 2021 with updates
16 April 2021Confirmation statement made on 25 March 2021 with updates
5 March 2021Accounts for a small company made up to 31 March 2020
5 January 2021Confirmation statement made on 20 November 2020 with no updates
31 December 2019Accounts for a small company made up to 31 March 2019
20 November 2019Confirmation statement made on 20 November 2019 with no updates
4 January 2019Accounts for a small company made up to 31 March 2018
20 November 2018Confirmation statement made on 20 November 2018 with no updates
27 November 2017Confirmation statement made on 27 November 2017 with no updates
27 November 2017Confirmation statement made on 27 November 2017 with no updates
17 October 2017Accounts for a small company made up to 31 March 2017
17 October 2017Accounts for a small company made up to 31 March 2017
6 January 2017Full accounts made up to 31 March 2016
6 January 2017Full accounts made up to 31 March 2016
14 December 2016Confirmation statement made on 30 November 2016 with updates
14 December 2016Confirmation statement made on 30 November 2016 with updates
6 January 2016Full accounts made up to 31 March 2015
6 January 2016Full accounts made up to 31 March 2015
10 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000
10 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000
9 February 2015Accounts for a medium company made up to 31 March 2014
9 February 2015Accounts for a medium company made up to 31 March 2014
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 6,000
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 6,000
3 January 2014Full accounts made up to 31 March 2013
3 January 2014Full accounts made up to 31 March 2013
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 6,000
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 6,000
18 September 2013Registration of charge 011126260004
18 September 2013Registration of charge 011126260004
12 December 2012Accounts for a medium company made up to 31 March 2012
12 December 2012Accounts for a medium company made up to 31 March 2012
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
20 December 2011Accounts for a medium company made up to 31 March 2011
20 December 2011Accounts for a medium company made up to 31 March 2011
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
17 August 2011Particulars of a mortgage or charge / charge no: 3
17 August 2011Particulars of a mortgage or charge / charge no: 3
4 January 2011Accounts for a medium company made up to 31 March 2010
4 January 2011Accounts for a medium company made up to 31 March 2010
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
8 January 2010Accounts for a small company made up to 31 March 2009
8 January 2010Accounts for a small company made up to 31 March 2009
5 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
5 January 2010Director's details changed for Mr Thomas Victor Hughes on 28 December 2009
5 January 2010Director's details changed for Mr Ifor Hughes on 28 December 2009
5 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
5 January 2010Director's details changed for Mr Ifor Hughes on 28 December 2009
5 January 2010Director's details changed for Mr Thomas Victor Hughes on 28 December 2009
4 December 2008Return made up to 30/11/08; full list of members
4 December 2008Return made up to 30/11/08; full list of members
4 September 2008Total exemption small company accounts made up to 31 March 2008
4 September 2008Total exemption small company accounts made up to 31 March 2008
18 January 2008Return made up to 30/11/07; no change of members
18 January 2008Return made up to 30/11/07; no change of members
3 October 2007Accounts for a medium company made up to 31 March 2007
3 October 2007Accounts for a medium company made up to 31 March 2007
4 January 2007Return made up to 30/11/06; full list of members
4 January 2007Return made up to 30/11/06; full list of members
24 November 2006Director resigned
24 November 2006Director resigned
22 November 2006£ ic 9000/6000 02/11/06 £ sr 3000@1=3000
22 November 2006£ ic 9000/6000 02/11/06 £ sr 3000@1=3000
29 September 2006Accounts for a medium company made up to 31 March 2006
29 September 2006Accounts for a medium company made up to 31 March 2006
2 December 2005Return made up to 30/11/05; full list of members
2 December 2005Return made up to 30/11/05; full list of members
25 November 2005Full accounts made up to 31 March 2005
25 November 2005Full accounts made up to 31 March 2005
6 December 2004Return made up to 30/11/04; full list of members
6 December 2004Return made up to 30/11/04; full list of members
21 July 2004Accounts for a medium company made up to 31 March 2004
21 July 2004Accounts for a medium company made up to 31 March 2004
16 December 2003Accounts for a medium company made up to 31 March 2003
16 December 2003Accounts for a medium company made up to 31 March 2003
10 December 2003Return made up to 30/11/03; full list of members
10 December 2003Return made up to 30/11/03; full list of members
26 November 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 October 2002Accounts for a small company made up to 31 March 2002
2 October 2002Accounts for a small company made up to 31 March 2002
4 December 2001Return made up to 30/11/01; full list of members
4 December 2001Return made up to 30/11/01; full list of members
23 July 2001Accounts for a small company made up to 31 March 2001
23 July 2001Accounts for a small company made up to 31 March 2001
5 December 2000Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 December 2000Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 September 2000Accounts for a small company made up to 31 March 2000
4 September 2000Accounts for a small company made up to 31 March 2000
8 December 1999Return made up to 30/11/99; full list of members
8 December 1999Return made up to 30/11/99; full list of members
17 September 1999Accounts for a small company made up to 31 March 1999
17 September 1999Accounts for a small company made up to 31 March 1999
23 November 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 November 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 November 1998Accounts for a small company made up to 31 March 1998
10 November 1998Accounts for a small company made up to 31 March 1998
7 October 1998Particulars of mortgage/charge
7 October 1998Particulars of mortgage/charge
21 November 1997Return made up to 30/11/97; no change of members
21 November 1997Return made up to 30/11/97; no change of members
17 September 1997Accounts for a small company made up to 31 March 1997
17 September 1997Accounts for a small company made up to 31 March 1997
26 November 1996Return made up to 30/11/96; no change of members
26 November 1996Return made up to 30/11/96; no change of members
17 October 1996Accounts for a small company made up to 31 March 1996
17 October 1996Accounts for a small company made up to 31 March 1996
11 August 1995Accounts for a small company made up to 31 March 1995
11 August 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
2 April 1987Accounts for a small company made up to 31 March 1986
2 April 1987Accounts for a small company made up to 31 March 1986
8 May 1973Incorporation
8 May 1973Incorporation
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