KELVIN HUGHES LIMITED

01030135
VOLTAGE MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7XQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of secretary (Mr Toby Patrick William Newton) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Clive Jonathan Corris) 1 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 officers Termination of appointment of director (Peter David Dillon) 1 Buy now
13 Jun 2024 officers Appointment of director (Mr Adrian Pilbeam) 2 Buy now
08 Feb 2024 accounts Annual Accounts 36 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 37 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Appointment of director (Mr Peter David Dillon) 2 Buy now
08 Jul 2022 officers Appointment of secretary (Mr Clive Jonathan Corris) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr Clive Jonathan Corris) 2 Buy now
08 Jul 2022 officers Termination of appointment of secretary (Nicola Pinder) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Nicola Pinder) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (David John Millard) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Tony Edward Taylor) 1 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Tony Edward Taylor) 2 Buy now
08 Oct 2021 accounts Annual Accounts 37 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Tony Edward Taylor) 2 Buy now
29 Jan 2021 officers Appointment of secretary (Ms Nicola Pinder) 2 Buy now
29 Jan 2021 officers Appointment of director (Ms Nicola Pinder) 2 Buy now
29 Jan 2021 officers Termination of appointment of secretary (David John Millard) 1 Buy now
02 Dec 2020 accounts Annual Accounts 37 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 33 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 officers Appointment of director (Mr David John Millard) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Christopher James Easteal) 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Christopher James Easteal) 1 Buy now
28 Sep 2018 officers Appointment of secretary (Mr David John Millard) 2 Buy now
19 Sep 2018 accounts Annual Accounts 30 Buy now
04 Dec 2017 accounts Annual Accounts 33 Buy now
29 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 officers Termination of appointment of director (Paul Robert Watson) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Simon Patrick Martin Hughes) 1 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
16 Dec 2016 annual-return Annual Return 22 Buy now
06 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2016 officers Termination of appointment of director (Barry Wade) 1 Buy now
01 Nov 2016 accounts Annual Accounts 36 Buy now
11 Oct 2016 mortgage Registration of a charge 25 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 officers Termination of appointment of director (Martin Stuart Taylor) 1 Buy now
07 Jun 2016 mortgage Registration of a charge 10 Buy now
13 Apr 2016 accounts Annual Accounts 31 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 accounts Annual Accounts 30 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
16 Apr 2014 auditors Auditors Resignation Company 1 Buy now
15 Apr 2014 auditors Auditors Resignation Company 1 Buy now
22 Oct 2013 accounts Annual Accounts 28 Buy now
07 Oct 2013 annual-return Annual Return 7 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Simon Patrick Martin Hughes) 2 Buy now
27 Aug 2013 incorporation Memorandum Articles 8 Buy now
08 Aug 2013 mortgage Registration of a charge 57 Buy now
07 Aug 2013 resolution Resolution 3 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 accounts Annual Accounts 26 Buy now
31 Jan 2013 officers Change of particulars for director (Mr Christopher James Easteal) 2 Buy now
01 Nov 2012 resolution Resolution 4 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 officers Change of particulars for secretary (Mr Christopher James Easteal) 1 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 accounts Annual Accounts 24 Buy now
21 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
05 Oct 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Martin Stuart Taylor) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Simon Patrick Martin Hughes) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Barry Wade) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Russell Charles Gould) 2 Buy now
28 Feb 2011 officers Change of particulars for secretary (Mr Chris James Easteal) 1 Buy now
28 Jan 2011 resolution Resolution 10 Buy now
28 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2010 officers Appointment of director (Mr Paul Robert Watson) 2 Buy now
17 Dec 2010 officers Appointment of secretary (Mr Chris James Easteal) 1 Buy now
17 Dec 2010 officers Appointment of director (Mr Chris James Easteal) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Peter Griffith-Jones) 1 Buy now
15 Nov 2010 officers Termination of appointment of director (David Cooke) 1 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Peter Griffith-Jones) 1 Buy now
02 Nov 2010 accounts Annual Accounts 23 Buy now
26 Oct 2010 annual-return Annual Return 10 Buy now
19 Apr 2010 accounts Annual Accounts 19 Buy now
11 Nov 2009 annual-return Annual Return 8 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Barry Wade) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Martin Stuart Taylor) 2 Buy now