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K. Hughes & Co. Limited

Documents

Total Documents162
Total Pages1,642

Filing History

29 September 2023Accounts for a medium company made up to 31 December 2022
19 May 2023Confirmation statement made on 22 April 2023 with no updates
21 February 2023Satisfaction of charge 5 in full
21 February 2023Satisfaction of charge NI0110610009 in full
21 February 2023Satisfaction of charge 1 in full
21 February 2023Satisfaction of charge 2 in full
21 February 2023Satisfaction of charge NI0110610008 in full
21 February 2023Satisfaction of charge 6 in full
3 February 2023Full accounts made up to 31 December 2021
7 June 2022Confirmation statement made on 22 April 2022 with no updates
19 April 2022Registration of charge NI0110610018, created on 12 April 2022
13 April 2022Registration of charge NI0110610017, created on 13 April 2022
28 January 2022Registration of charge NI0110610016, created on 26 January 2022
28 January 2022Registration of charge NI0110610015, created on 26 January 2022
23 December 2021Registration of charge NI0110610014, created on 23 December 2021
23 December 2021Registration of charge NI0110610011, created on 23 December 2021
23 December 2021Registration of charge NI0110610010, created on 23 December 2021
23 December 2021Registration of charge NI0110610013, created on 23 December 2021
23 December 2021Registration of charge NI0110610012, created on 23 December 2021
30 September 2021Full accounts made up to 31 December 2020
31 May 2021Confirmation statement made on 22 April 2021 with no updates
23 December 2020Full accounts made up to 31 December 2019
20 August 2020Registration of charge NI0110610009, created on 20 August 2020
29 May 2020Confirmation statement made on 22 April 2020 with no updates
30 September 2019Full accounts made up to 31 December 2018
29 July 2019Secretary's details changed for Mr Emmet Hughes on 28 July 2019
17 June 2019Confirmation statement made on 22 April 2019 with no updates
6 November 2018Full accounts made up to 31 December 2017
22 April 2018Confirmation statement made on 22 April 2018 with updates
11 October 2017Auditor's resignation
11 October 2017Auditor's resignation
5 October 2017Full accounts made up to 31 December 2016
5 October 2017Full accounts made up to 31 December 2016
12 June 2017Confirmation statement made on 22 April 2017 with updates
12 June 2017Confirmation statement made on 22 April 2017 with updates
30 May 2017Registration of charge NI0110610008, created on 19 May 2017
30 May 2017Registration of charge NI0110610008, created on 19 May 2017
6 October 2016Full accounts made up to 31 December 2015
6 October 2016Full accounts made up to 31 December 2015
27 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 11,000
27 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 11,000
1 October 2015Full accounts made up to 31 December 2014
1 October 2015Full accounts made up to 31 December 2014
28 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 11,000
28 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 11,000
9 September 2014Group of companies' accounts made up to 31 December 2013
9 September 2014Group of companies' accounts made up to 31 December 2013
29 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 11,000
29 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 11,000
1 October 2013Group of companies' accounts made up to 31 December 2012
1 October 2013Group of companies' accounts made up to 31 December 2012
20 May 2013Director's details changed for Mr Emmet Hughes on 19 July 2012
20 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
20 May 2013Director's details changed for Mr Emmet Hughes on 19 July 2012
20 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
15 August 2012Full accounts made up to 31 December 2011
15 August 2012Full accounts made up to 31 December 2011
14 August 2012Purchase of own shares.
14 August 2012Purchase of own shares.
14 August 2012Purchase of own shares.
14 August 2012Purchase of own shares.
15 June 2012Appointment of Mr Emmet Hughes as a director
15 June 2012Appointment of Mr Ciaran-Og Hughes as a director
15 June 2012Termination of appointment of Kevin Hughes as a director
15 June 2012Appointment of Mr Emmet Hughes as a director
15 June 2012Appointment of Mr Ciaran-Og Hughes as a director
15 June 2012Termination of appointment of Kevin Hughes as a director
18 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
14 March 2012Particulars of a mortgage or charge / charge no: 7
14 March 2012Particulars of a mortgage or charge / charge no: 7
1 August 2011Full accounts made up to 31 December 2010
1 August 2011Full accounts made up to 31 December 2010
8 June 2011Secretary's details changed for Emmet Hughes on 22 April 2011
8 June 2011Director's details changed for Kevin Hughes on 22 April 2011
8 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
8 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
8 June 2011Director's details changed for Kieran Hughes on 22 April 2011
8 June 2011Director's details changed for Kieran Hughes on 22 April 2011
8 June 2011Director's details changed for Kevin Hughes on 22 April 2011
8 June 2011Secretary's details changed for Emmet Hughes on 22 April 2011
26 January 2011Particulars of a mortgage or charge / charge no: 2
26 January 2011Particulars of a mortgage or charge / charge no: 2
13 September 2010Full accounts made up to 31 December 2009
13 September 2010Full accounts made up to 31 December 2009
11 June 2010Annual return made up to 22 April 2010 with a full list of shareholders
11 June 2010Annual return made up to 22 April 2010 with a full list of shareholders
7 June 2010Termination of appointment of Malachy Hughes as a director
7 June 2010Termination of appointment of Malachy Hughes as a director
24 March 2010Purchase of own shares.
24 March 2010Purchase of own shares.
30 September 2009Ret by co purch own shars
30 September 2009Ret by co purch own shars
1 August 2009Change of dirs/sec
1 August 2009Change of dirs/sec
2 July 200931/12/08 annual accts
2 July 200931/12/08 annual accts
19 June 200922/04/09
19 June 200922/04/09
1 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
1 March 2009Ret by co purch own shars
1 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
1 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
1 March 2009Ret by co purch own shars
1 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
22 February 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
22 February 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
22 February 2009Updated mem and arts
22 February 2009Updated mem and arts
23 July 200831/12/07 annual accts
23 July 200831/12/07 annual accts
19 May 200822/04/08 annual return shuttle
19 May 200822/04/08 annual return shuttle
25 September 200722/04/07 annual return shuttle
25 September 200722/04/07 annual return shuttle
6 September 200731/12/06 annual accts
6 September 200731/12/06 annual accts
22 June 2007Change of dirs/sec
22 June 2007Change of dirs/sec
18 October 200631/12/05 annual accts
18 October 200631/12/05 annual accts
3 July 200622/04/06 annual return shuttle
3 July 200622/04/06 annual return shuttle
22 September 200531/12/04 annual accts
22 September 200531/12/04 annual accts
15 December 2004Pars re mortage
15 December 2004Pars re mortage
4 November 200431/12/03 annual accts
4 November 200431/12/03 annual accts
29 June 200422/04/04 annual return shuttle
29 June 200422/04/04 annual return shuttle
5 November 200331/12/02 annual accts
5 November 200331/12/02 annual accts
17 June 200322/04/03 annual return shuttle
17 June 200322/04/03 annual return shuttle
4 November 200231/12/01 annual accts
4 November 200231/12/01 annual accts
29 April 200222/04/02 annual return shuttle
29 April 200222/04/02 annual return shuttle
17 May 200122/04/01 annual return shuttle
17 May 200122/04/01 annual return shuttle
7 February 200131/12/99 annual accts
7 February 200131/12/99 annual accts
23 May 200022/04/00 annual return shuttle
23 May 200022/04/00 annual return shuttle
21 September 199931/12/98 annual accts
21 September 199931/12/98 annual accts
7 July 199922/04/99 annual return shuttle
7 July 199922/04/99 annual return shuttle
8 June 199822/04/98 annual return shuttle
8 June 199822/04/98 annual return shuttle
23 May 199722/04/97 annual return shuttle
23 May 199722/04/97 annual return shuttle
1 January 1995A selection of documents registered before 1 January 1995
13 November 198431/12/83 annual accts
13 November 198431/12/83 annual accts
10 December 1975Incorporation
10 December 1975Articles
10 December 1975Articles
10 December 1975Incorporation
10 December 1975Memorandum
10 December 1975Memorandum
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