Based in Banbury, B & S Hughes Ltd was established in 2000. This organisation has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENPORT, Carol Angela | 07 June 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
MR04 - N/A | 29 March 2017 | |
MR04 - N/A | 15 March 2017 | |
MR04 - N/A | 21 February 2017 | |
AP01 - Appointment of director | 19 October 2016 | |
CH03 - Change of particulars for secretary | 19 October 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 20 April 2015 | |
MR04 - N/A | 12 March 2015 | |
CH03 - Change of particulars for secretary | 28 November 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AUD - Auditor's letter of resignation | 04 June 2013 | |
AA - Annual Accounts | 15 May 2013 | |
MISC - Miscellaneous document | 14 May 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 30 January 2012 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 27 April 2011 | |
MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
AR01 - Annual Return | 13 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 12 May 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 09 May 2003 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 22 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2001 | |
363s - Annual Return | 25 May 2001 | |
225 - Change of Accounting Reference Date | 12 March 2001 | |
SA - Shares agreement | 31 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2000 | |
395 - Particulars of a mortgage or charge | 28 July 2000 | |
MEM/ARTS - N/A | 28 July 2000 | |
CERTNM - Change of name certificate | 21 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
NEWINC - New incorporation documents | 20 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 November 2011 | Fully Satisfied |
N/A |
Legal charge | 14 October 2011 | Fully Satisfied |
N/A |
Debenture | 29 September 2011 | Fully Satisfied |
N/A |
Legal charge | 18 March 2011 | Fully Satisfied |
N/A |
Debenture | 24 July 2000 | Fully Satisfied |
N/A |