AA |
Micro company accounts made up to 2018-03-31
filed on: 26th, December 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Stone Buildings Lincoln’S Inn London WC2A 3TA. Change occurred on 2018-06-12. Company's previous address: Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD England.
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-01
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-14
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD. Change occurred on 2018-01-04. Company's previous address: Unit 10 Warren Park Way Enderby Leicester LE19 4SA England.
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-05
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-05
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-10-05
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 10 Warren Park Way Enderby Leicester LE19 4SA. Change occurred on 2017-05-18. Company's previous address: Finchley House 707 High Road London N12 0BT England.
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-03-31
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Finchley House 707 High Road London N12 0BT. Change occurred on 2016-06-16. Company's previous address: C/O Accountancy Advantage Finchley House 707 High Road London N12 0BT England.
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-10
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-11: 460000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, April 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Accountancy Advantage Finchley House 707 High Road London N12 0BT. Change occurred on 2016-03-06. Company's previous address: C/O Hays Mcintyre 26 Red Lion Square London WC1R 4AG.
filed on: 6th, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-17
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-10
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Hays Mcintyre 26 Red Lion Square London WC1R 4AG. Change occurred on 2014-12-04. Company's previous address: 3 More London Riverside London SE1 2RE.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-10
filed on: 21st, May 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-02
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-08-27: 460000.00 GBP
filed on: 30th, September 2013
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O 2 London Wall Buildings 2 London Wall Buildings London EC2M 5UU United Kingdom on 2013-08-28
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-10
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, July 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2012-05-31 to 2012-03-31
filed on: 28th, February 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-20
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-08
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-08
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Link2Law Ltd 2 London Wall Buildings London Wall London EC2M 5UU United Kingdom on 2013-01-08
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-27
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-10
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, May 2012
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-09
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 2012-04-23
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2012-04-03) of a member
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mccudden-hughes LIMITEDcertificate issued on 19/03/12
filed on: 19th, March 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-03-16
change of name
|
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AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 28th, February 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-01
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-11
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-10
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP02 |
Appointment (date: 2011-05-11) of a member
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-05-11
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-05-11
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 9th, June 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-10
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 4th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-05-11 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 22nd, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2008-08-18 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(17 pages)
|