MALCOLM HUGHES LAND SURVEYORS LIMITED

01319080
AINTREE HOUSE TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Termination of appointment of director (Nicholas James Hampson) 1 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Philip Wright) 1 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 accounts Annual Accounts 16 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr. Vincent Martin O'kane) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr. Stuart Joseph Norton Gilling) 2 Buy now
24 Jan 2022 accounts Annual Accounts 18 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 16 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Nicholas James Hampson) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (John Blake Robinson) 1 Buy now
06 Feb 2020 accounts Annual Accounts 17 Buy now
23 Dec 2019 mortgage Registration of a charge 43 Buy now
23 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 16 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 16 Buy now
01 Dec 2017 officers Appointment of director (Mr Philip Wright) 2 Buy now
16 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 officers Appointment of director (Mr John Blake Robinson) 2 Buy now
15 Feb 2017 accounts Annual Accounts 9 Buy now
06 Feb 2017 officers Appointment of secretary (Mr John Findlay Watson) 2 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 officers Appointment of director (Mr John Findlay Watson) 2 Buy now
06 Feb 2017 officers Appointment of director (Mr Duncan Henderson Ogilvie) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (John Robert Furniss) 1 Buy now
06 Feb 2017 officers Termination of appointment of secretary (John Robert Furniss) 1 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 6 Buy now
09 Jan 2017 officers Termination of appointment of director (Bernard Fearon Mcque) 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 resolution Resolution 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2016 resolution Resolution 1 Buy now
12 Apr 2016 accounts Annual Accounts 9 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 accounts Annual Accounts 9 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 accounts Annual Accounts 9 Buy now
30 Aug 2013 officers Termination of appointment of director (Bernhard Becker) 1 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 accounts Annual Accounts 9 Buy now
28 Nov 2012 officers Appointment of director (Mr Bernhard None Becker) 2 Buy now
28 Nov 2012 officers Termination of appointment of director (Michael Rowan) 1 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
11 May 2012 accounts Annual Accounts 7 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
15 Jun 2010 accounts Annual Accounts 7 Buy now
27 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
12 Jun 2009 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
28 Jul 2008 officers Director's change of particulars / nicholas hampson / 19/03/2008 1 Buy now
19 May 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Jun 2007 accounts Annual Accounts 7 Buy now
24 Aug 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
05 Feb 2006 incorporation Memorandum Articles 6 Buy now
05 Feb 2006 resolution Resolution 1 Buy now
03 Aug 2005 annual-return Return made up to 19/07/05; full list of members 8 Buy now
25 May 2005 accounts Annual Accounts 8 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
09 May 2005 officers New secretary appointed 2 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
22 Jul 2004 annual-return Return made up to 19/07/04; full list of members 9 Buy now
09 Jun 2004 accounts Annual Accounts 8 Buy now
22 Apr 2004 capital Ad 24/03/04--------- £ si 99863@1=99863 £ ic 137/100000 2 Buy now
22 Apr 2004 capital Nc inc already adjusted 21/03/04 1 Buy now
22 Apr 2004 resolution Resolution 1 Buy now
11 Sep 2003 annual-return Return made up to 19/07/03; full list of members 8 Buy now
29 May 2003 accounts Annual Accounts 8 Buy now
27 Mar 2003 capital £ ic 200/137 11/02/03 £ sr 63@1=63 2 Buy now
10 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2002 incorporation Memorandum Articles 6 Buy now
16 Dec 2002 resolution Resolution 7 Buy now
08 Aug 2002 annual-return Return made up to 19/07/02; full list of members 8 Buy now
08 May 2002 accounts Annual Accounts 8 Buy now
23 Apr 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Aug 2001 annual-return Return made up to 19/07/01; full list of members 7 Buy now
05 Jul 2001 accounts Annual Accounts 8 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: 10 hafod road west penhryn bay llandudno conway LL30 3PN 1 Buy now
19 Jul 2000 annual-return Return made up to 19/07/00; full list of members 7 Buy now
23 Jun 2000 accounts Annual Accounts 8 Buy now
05 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 1999 annual-return Return made up to 19/07/99; full list of members 6 Buy now
09 Aug 1999 accounts Annual Accounts 9 Buy now
20 Aug 1998 annual-return Return made up to 19/07/98; no change of members 4 Buy now
27 May 1998 accounts Annual Accounts 9 Buy now