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C.B. HUGHES LIMITED - 3 Links House, Dundas Lane, Portsmouth, PO3 5BL, United Kingdom
Company Information
- Company registration number
- 03596571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Links House
- Dundas Lane
- Portsmouth
- PO3 5BL 3 Links House, Dundas Lane, Portsmouth, PO3 5BL UK
Management
- Managing Directors
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-10
- Age Of Company 1998-07-10 25 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Finch Commercial Insurance Brokers Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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C.B. HUGHES LIMITED Company Description
- C.B. HUGHES LIMITED is a ltd registered in United Kingdom with the Company reg no 03596571. Its current trading status is "live". It was registered 1998-07-10. It has declared SIC or NACE codes as "66220". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at 3 Links House .
Get C.B. HUGHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.b. Hughes Limited - 3 Links House, Dundas Lane, Portsmouth, PO3 5BL, United Kingdom
- 1998-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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legacy (2023-10-03) - PARENT_ACC
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legacy (2023-10-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-11-08) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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change-account-reference-date-company-previous-shortened (2021-08-10) - AA01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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confirmation-statement-with-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-person-director-company-with-change-date (2021-12-15) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-29) - AP03
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-29) - AP04
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-30) - CH04
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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resolution (2018-05-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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confirmation-statement-with-updates (2018-05-11) - CS01
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capital-name-of-class-of-shares (2018-05-11) - SH08
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capital-alter-shares-subdivision (2018-07-24) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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resolution (2016-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-10) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-10) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-26) - CH01
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change-person-secretary-company-with-change-date (2015-06-26) - CH03
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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capital-cancellation-shares (2014-01-06) - SH06
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resolution (2014-04-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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capital-name-of-class-of-shares (2014-04-16) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-person-secretary-company-with-change-date (2011-07-08) - CH03
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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change-person-director-company-with-change-date (2011-07-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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resolution (2010-06-11) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-06-17) - RESOLUTIONS
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miscellaneous (2009-06-17) - MISC
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legacy (2009-06-17) - SH20
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legacy (2009-06-17) - CAP-SS
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legacy (2009-08-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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legacy (2007-08-23) - 363s
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-07-14) - 363s
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legacy (2005-03-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-16) - AA
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legacy (2004-06-25) - 363s
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legacy (2004-04-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-12) - AA
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accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-16) - 123
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resolution (2001-05-16) - RESOLUTIONS
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statement-of-affairs (2001-05-16) - SA
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legacy (2001-05-16) - 88(2)R
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-08) - AA
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-medium (2000-08-11) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 225
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legacy (1999-03-30) - 288b
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legacy (1999-07-20) - 363s
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legacy (1999-03-30) - 288a
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legacy (1999-08-31) - 123
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legacy (1999-08-31) - 88(2)R
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accounts-with-accounts-type-dormant (1999-08-31) - AA
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288a
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legacy (1998-07-17) - 288b
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legacy (1998-07-17) - 287
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incorporation-company (1998-07-10) - NEWINC