HUGHES SPECIALIST TRANSPORT LIMITED


Registered number: 04912799
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Name: HUGHES SPECIALIST TRANSPORT LIMITED
HUGHES SPECIALIST TRANSPORT LTD
Address: GWAITH SETTS MADOG QUARRY, MANOD ROAD, BLAENAU FFESTINIOG, GWYNEDD, LL41 4AE
Incorporation Date: 2003-09-26

Company status: Active


Company Documents

date name form type
2022-03-11 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-27 CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES CS01
2021-09-23 CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES CS01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN HUGHES PSC01
2020-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN LLEWELLYN HUGHES / 12/02/2020 CH01
2020-02-12 APPOINTMENT TERMINATED, DIRECTOR EVAN HUGHES TM01
2020-02-12 DIRECTOR APPOINTED MR EVAN LLEWELLYN HUGHES AP01
2020-02-12 CESSATION OF EVAN LLYWELYN HUGHES AS A PSC PSC07
2020-09-22 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES CS01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES CS01
2018-09-10 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-06-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-07-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-22 10/09/15 FULL LIST AR01
2014-09-29 10/09/14 FULL LIST AR01
2014-04-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-20 10/09/13 FULL LIST AR01
2013-02-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-03 10/09/12 FULL LIST AR01
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-16 10/09/11 FULL LIST AR01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / EVAN LLYWELYN HUGHES / 10/09/2010 CH01
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE ANNE HUGHES / 10/09/2010 CH01
2010-09-10 10/09/10 FULL LIST AR01
2009-07-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-08-28 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2008-08-18 APPOINTMENT TERMINATED DIRECTOR GARRY HUGHES 288b
2008-09-16 DIRECTOR'S CHANGE OF PARTICULARS / EVAN HUGHES / 09/09/2008 288c
2008-05-02 31/12/07 TOTAL EXEMPTION FULL AA
2007-04-23 NEW DIRECTOR APPOINTED 288a
2007-05-08 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:7/9 HIGH STREETPORTHMADOGGWYNEDD LL49 9LR 287
2006-09-22 NEW DIRECTOR APPOINTED 288a
2006-09-22 DIRECTOR RESIGNED 288b
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-07 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2004-01-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-24 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-21 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-12-14 AD 30/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-14 NEW DIRECTOR APPOINTED 288a
2003-10-07 DIRECTOR RESIGNED 288b
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-14 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-12-14 REGISTERED OFFICE CHANGED ON 14/12/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2003-10-07 SECRETARY RESIGNED 288b

Last update: 2025-02-22 19:01:14