HUGHES PROJECT MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 06098023 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2007 |
| Age | 17 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 15 days |
SUMMARY
HUGHES PROJECT MANAGEMENT LIMITED is an dissolved private limited company with number 06098023. It was incorporated 17 years, 3 months ago, on 12 February 2007 and it was dissolved 3 years, 15 days ago, on 27 April 2021. The company address is Suite A4 Skylon Court Suite A4 Skylon Court, Hereford, HR2 6JS, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Feb 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Beverley Hughes
Documents
Change person director company with change date
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Richard Hughes
Change date: 2020-07-23
Documents
Change person director company with change date
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-23
Officer name: Mrs Beverley Hughes
Documents
Change to a person with significant control
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-23
Psc name: Mr Clive Richard Hughes
Documents
Change to a person with significant control
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-23
Psc name: Mrs Beverley Hughes
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Richard Hughes
Change date: 2019-07-29
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Beverley Hughes
Change date: 2019-07-29
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-29
Psc name: Mr Clive Richard Hughes
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-29
Psc name: Mrs Beverley Hughes
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-22
New address: Suite a4 Skylon Court Rotherwas Hereford HR2 6JS
Old address: Mortimer House Holmer Road Hereford HR4 9TA England
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company previous extended
Date: 24 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Richard Hughes
Change date: 2018-07-04
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-04
Officer name: Mrs Beverley Hughes
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-04
Psc name: Mr Clive Richard Hughes
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Beverley Hughes
Change date: 2018-07-04
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Change person secretary company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Clive Richard Hughes
Change date: 2018-03-22
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Richard Hughes
Change date: 2018-03-22
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Mrs Beverley Hughes
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-22
Psc name: Mr Clive Richard Hughes
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Beverley Hughes
Change date: 2018-03-19
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
Old address: Enterprise House, 56-58 Main Street, High Bentham Lancaster LA2 7HY
New address: Mortimer House Holmer Road Hereford HR4 9TA
Change date: 2018-03-15
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Capital allotment shares
Date: 10 Jan 2017
Action Date: 02 Jan 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-01-02
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person secretary company with change date
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-16
Officer name: Mr Clive Richard Hughes
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-16
Officer name: Mr Clive Richard Hughes
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beverley Hughes
Change date: 2014-10-16
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-15
Officer name: Mr Clive Richard Hughes
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beverley Hughes
Change date: 2014-10-15
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts amended with made up date
Date: 26 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AAMD
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Beverley Hughes
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Clive Richard Hughes
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/2008 to 31/03/2008
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/08; full list of members
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
SUITE 4 CRANBROOK HOUSE,ILFORD,IG1 4PG
| Number: | 09177076 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLOWGATE BUSINESS SERVICES LIMITED
21 HOLLOWGATE,SOUTH YORKSHIRE,S60 2LE
| Number: | 03743497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STABLES LITTLE COLDHARBOUR FARM,TUNBRIDGE WELLS,TN3 8AD
| Number: | 07516492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEARL ASSURANCE HOUSE,LONDON,N12 8LY
| Number: | 09280432 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
3 ROOKSBRIDGE,AXBRIDGE,BS26 2UA
| Number: | 11940514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15A DIAMOND ALEXANDER NORTH POLE ROAD,LONDON,W10 6QH
| Number: | 11949662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |