HUGHES BROTHERS (DERBY) LIMITED


Registered number: 04589756
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Name: HUGHES BROTHERS (DERBY) LIMITED
HUGHES BROTHERS (DERBY) LTD
Address: UNITS D & E, CHEQUERS LANE BUSINESS PARK, CHEQUERS LANE, DERBY, UNITED KINGDOM, DE21 6AW
Incorporation Date: 2002-11-13

Company status: Active


Company Documents

date name form type
2022-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERS / 16/02/2022 CH01
2022-08-17 30/11/21 UNAUDITED ABRIDGED AA
2022-02-17 REGISTERED OFFICE CHANGED ON 17/02/2022 FROMUNIT ECHEQUERS LANE BUSINESS PARKDERBYDE21 6AW AD01
2022-02-18 SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 17/02/2022 CH03
2022-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 16/02/2022 CH01
2022-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 16/02/2022 CH01
2022-12-20 CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES CS01
2021-08-25 30/11/20 UNAUDITED ABRIDGED AA
2021-12-20 CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES CS01
2021-01-15 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES CS01
2020-10-26 30/11/19 UNAUDITED ABRIDGED AA
2019-08-30 30/11/18 UNAUDITED ABRIDGED AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES CS01
2019-09-03 DIRECTOR APPOINTED MR PAUL VICKERS AP01
2018-12-03 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2018-08-31 30/11/17 UNAUDITED ABRIDGED AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2016-11-15 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-14 13/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-18 SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 01/12/2014 CH03
2014-12-18 13/11/14 FULL LIST AR01
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 01/12/2014 CH01
2014-01-03 13/11/13 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-03 13/11/11 FULL LIST AR01
2012-11-16 13/11/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-05 13/11/10 FULL LIST AR01
2010-01-07 13/11/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / GLYN HUGHES / 07/01/2010 CH01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-07 APPOINTMENT TERMINATED DIRECTOR MARTYN BARNETT 288b
2008-11-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-20 LOCATION OF REGISTER OF MEMBERS 353
2007-10-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-20 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-21 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-04-25 NEW DIRECTOR APPOINTED 288a
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-16 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2004-01-20 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-01 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2002-12-11 AD 13/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-06 NEW DIRECTOR APPOINTED 288a
2002-12-06 NEW DIRECTOR APPOINTED 288a
2002-12-13 SECRETARY RESIGNED 288b
2002-12-06 NEW SECRETARY APPOINTED 288a
2002-12-06 DIRECTOR RESIGNED 288b

Last update: 2024-12-07 07:01:41