HUGH SYMONS EXCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 10616239 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2017 |
| Age | 7 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HUGH SYMONS EXCHANGE LIMITED is an active private limited company with number 10616239. It was incorporated 7 years, 3 months, 5 days ago, on 13 February 2017. The company address is Alder Hills Park Alder Hills Park, Poole, BH12 4AR, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Change person director company with change date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander John Dickie
Change date: 2022-02-01
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 27 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: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Alexander John Dickie
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2019
Action Date: 02 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106162390001
Charge creation date: 2019-11-02
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital variation of rights attached to shares
Date: 03 Apr 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Apr 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Change to a person with significant control
Date: 23 Feb 2018
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-15
Psc name: Mr Hugh Richard Roper
Documents
Legacy
Date: 06 Dec 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 16/02/18 as it was is factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Joanna Elizabeth Roper
Documents
Capital allotment shares
Date: 07 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 125 GBP
Date: 2017-10-20
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-23
Officer name: Alexander John Dickie
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Gordon Fisher
Appointment date: 2017-02-13
Documents
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