HUGHES ARMSTRONG INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 08817126 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2013 |
| Age | 10 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HUGHES ARMSTRONG INDUSTRIES LIMITED is an active private limited company with number 08817126. It was incorporated 10 years, 4 months, 28 days ago, on 17 December 2013. The company address is Unit 1a&B, Leyland Business Park Centurion Way Unit 1a&B, Leyland Business Park Centurion Way, Leyland, PR25 3GR, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan David Tyson
Appointment date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Lea
Termination date: 2021-08-31
Documents
Termination secretary company with name termination date
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janice Lea
Termination date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
Old address: Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England
New address: Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR
Change date: 2020-12-22
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 14 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Janice Lea
Appointment date: 2020-06-01
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Cessation of a person with significant control
Date: 29 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Paul Irwin
Cessation date: 2019-07-15
Documents
Notification of a person with significant control
Date: 29 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Jan Wouterse
Notification date: 2019-07-15
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Stephen Mountain
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Jonathan Paul Irwin
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Mr Alexander Jan Wouterse
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Change to a person with significant control
Date: 16 Jul 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Paul Irwin
Change date: 2019-04-24
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Harvey Whittaker
Cessation date: 2019-04-24
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Harvey Whittaker
Termination date: 2019-04-24
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 24 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lee Harvey Whittaker
Change date: 2018-03-24
Documents
Notification of a person with significant control
Date: 23 Apr 2019
Action Date: 24 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Paul Irwin
Notification date: 2018-03-24
Documents
Mortgage satisfy charge full
Date: 23 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088171260001
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 26 Feb 2019
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-29
Officer name: Mr Jonathan Paul Irwin
Documents
Notification of a person with significant control
Date: 29 Aug 2018
Action Date: 24 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-24
Psc name: Lee Harvey Whittaker
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mountain
Appointment date: 2018-07-01
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-25
Officer name: David Michael Riley
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bernard Franckel
Termination date: 2018-05-15
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
Old address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
New address: Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE
Change date: 2018-04-18
Documents
Appoint person secretary company with name date
Date: 17 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Janice Lea
Appointment date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr Lee Harvey Whittaker
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Wardle
Termination date: 2018-02-28
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Mr Jonathan Paul Irwin
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Cessation of a person with significant control
Date: 11 Jan 2018
Action Date: 18 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-18
Psc name: Stephen John William Lord
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 30 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-30
Officer name: William Carl Griffiths
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 30 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Melling
Termination date: 2017-12-30
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Riley
Appointment date: 2017-11-18
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John William Lord
Termination date: 2017-11-17
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-17
Officer name: Simon Mark Taylor
Documents
Termination secretary company with name termination date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-17
Officer name: Jane Hicks
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Taylor
Appointment date: 2015-12-18
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Hicks
Termination date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-15
New address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ
Old address: Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088171260001
Charge creation date: 2015-10-15
Documents
Change account reference date company previous shortened
Date: 01 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Appoint person director company with name date
Date: 07 Oct 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-23
Officer name: Mr Peter Richard Melling
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 22 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-22
Capital : 2.00 GBP
Documents
Appoint person director company with name date
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-22
Officer name: Mr Mark Bernard Franckel
Documents
Appoint person director company with name date
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-22
Officer name: Mr Stephen John William Lord
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Hicks
Appointment date: 2014-09-12
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Carl Griffiths
Appointment date: 2014-07-01
Documents
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