LUKE HUGHES & COMPANY LIMITED

01952292
C/O PKF LITTLEJOHN ADVISORY LIMITED,3RD FLOOR ONE PARK ROW LEEDS LS1 5HN

Documents

Documents
Date Category Description Pages
06 Dec 2024 insolvency Liquidation Voluntary Statement Of Affairs 14 Buy now
22 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 May 2024 resolution Resolution 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Henry Richard Blackwell) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Termination of appointment of director (Julian Philip Vere Thomas) 1 Buy now
29 Mar 2023 accounts Annual Accounts 17 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Dec 2022 officers Termination of appointment of director (Nicholas David Mather) 1 Buy now
04 Jul 2022 officers Appointment of director (Mr. Colin La Fontaine Jackson) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr. Richard Ian Lockyer) 2 Buy now
29 Apr 2022 capital Return of Allotment of shares 3 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 accounts Annual Accounts 16 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Jan 2022 officers Termination of appointment of director (Ian Philip Howard) 1 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 officers Appointment of director (Mr. Giles Richard Collingridge Morant) 2 Buy now
03 Aug 2021 accounts Annual Accounts 17 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 officers Termination of appointment of director (Nigel Keith Shepherd) 1 Buy now
16 Mar 2020 accounts Annual Accounts 22 Buy now
18 Feb 2020 officers Appointment of director (Mr Henry Richard Blackwell) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Oct 2019 capital Return of Allotment of shares 4 Buy now
06 Oct 2019 officers Appointment of director (Mr. Ian Philip Howard) 2 Buy now
06 Oct 2019 officers Termination of appointment of director (Charles Jonathon Breese) 1 Buy now
20 Mar 2019 accounts Annual Accounts 19 Buy now
05 Mar 2019 officers Appointment of director (Mr Julian Philip Vere Thomas) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Oct 2018 officers Termination of appointment of director (Bernd Ratzke) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Craig Allen) 1 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Oct 2017 accounts Annual Accounts 17 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 capital Return of Allotment of shares 3 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
20 Dec 2016 officers Appointment of director (Mr Bernd Ratzke) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Nicholas David Mather) 2 Buy now
01 Sep 2016 accounts Annual Accounts 7 Buy now
19 Jan 2016 annual-return Annual Return 15 Buy now
10 Sep 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 15 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2014 officers Appointment of director (Mr Craig Allen) 2 Buy now
14 Jan 2014 annual-return Annual Return 14 Buy now
19 Jul 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
27 Feb 2013 accounts Annual Accounts 10 Buy now
24 Jan 2013 annual-return Annual Return 14 Buy now
23 Oct 2012 officers Termination of appointment of director (Jeremy Cummin) 1 Buy now
31 May 2012 capital Return of Allotment of shares 3 Buy now
02 May 2012 officers Appointment of director (Mr. Nigel Keith Shepherd) 2 Buy now
05 Mar 2012 capital Return of Allotment of shares 3 Buy now
25 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2012 resolution Resolution 11 Buy now
17 Jan 2012 annual-return Annual Return 14 Buy now
02 Jan 2012 accounts Annual Accounts 9 Buy now
20 Dec 2011 capital Return of Allotment of shares 3 Buy now
20 Dec 2011 officers Appointment of director (Mr. Jeremy Paul Cummin) 2 Buy now
03 Jun 2011 resolution Resolution 1 Buy now
11 Jan 2011 annual-return Annual Return 15 Buy now
22 Dec 2010 accounts Annual Accounts 15 Buy now
04 Feb 2010 accounts Annual Accounts 15 Buy now
26 Jan 2010 annual-return Annual Return 41 Buy now
22 Jan 2010 officers Change of particulars for director (Luke Alexander Hughes) 2 Buy now
22 Jan 2010 address Move Registers To Sail Company 1 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 officers Change of particulars for director (Amanda Polly Phipps) 2 Buy now
22 Jan 2009 annual-return Return made up to 07/01/09; change of members 7 Buy now
06 Jan 2009 accounts Annual Accounts 20 Buy now
04 Feb 2008 annual-return Return made up to 07/01/08; change of members 9 Buy now
29 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2008 accounts Annual Accounts 20 Buy now
12 Feb 2007 annual-return Return made up to 07/01/07; full list of members 9 Buy now
15 Jan 2007 accounts Annual Accounts 18 Buy now
13 Jan 2006 annual-return Return made up to 07/01/06; change of members 9 Buy now
29 Dec 2005 officers Secretary's particulars changed 1 Buy now
26 Sep 2005 accounts Annual Accounts 18 Buy now
19 Jan 2005 annual-return Return made up to 07/01/05; change of members 9 Buy now
26 Nov 2004 accounts Annual Accounts 19 Buy now
17 Jan 2004 annual-return Return made up to 07/01/04; full list of members 10 Buy now
14 Oct 2003 accounts Annual Accounts 19 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
29 Jan 2003 annual-return Return made up to 07/01/03; full list of members 22 Buy now
05 Nov 2002 accounts Annual Accounts 19 Buy now