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HUGGINS AND COMPANY,LIMITED
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HUGGINS AND COMPANY,LIMITED: Filings

    • Overview

    Company NameHUGGINS AND COMPANY,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00056674
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUGGINS AND COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2024

    		16 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Second filing of Confirmation Statement dated Mar 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Mar 07, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Nov 21, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount arising from reduction credited to the reserves 17/11/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jan 01, 2023

    		11 pagesAA

    Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Jan 02, 2022

    		11 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Smothers as a director on Oct 15, 2021

    		1 pagesTM01

    Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 03, 2021

    		11 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0