HUGHES & JONES (BALTIC) LTD
| Status | ACTIVE |
| Company No. | 11013408 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2017 |
| Age | 6 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HUGHES & JONES (BALTIC) LTD is an active private limited company with number 11013408. It was incorporated 6 years, 7 months, 19 days ago, on 16 October 2017. The company address is Oriel House Oriel House, Bootle, L20 7EP, Merseyside, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2024
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-11
Officer name: Mr Dylan Gwyn Jones
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Mark Hughes
Change date: 2023-10-11
Documents
Change to a person with significant control
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dylan Gwyn Jones
Change date: 2023-10-11
Documents
Change to a person with significant control
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-11
Psc name: Mr Rohan Mark Hughes
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Address
Type: AD01
New address: Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP
Change date: 2023-07-17
Old address: Stanhope House Mark Rake Bromborough Merseyside CH62 2DN England
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Gazette filings brought up to date
Date: 30 Jun 2023
Category: Gazette
Type: DISS40
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110134080005
Charge creation date: 2021-12-08
Documents
Gazette filings brought up to date
Date: 03 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Change account reference date company previous extended
Date: 28 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-30
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2020
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Gazette filings brought up to date
Date: 01 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110134080002
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110134080001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110134080004
Charge creation date: 2018-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110134080003
Charge creation date: 2018-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2018
Action Date: 28 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110134080002
Charge creation date: 2017-12-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110134080001
Charge creation date: 2017-11-27
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