HUGHES TV AND AUDIO LIMITED filing history - Find and update company information

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HUGHES TV AND AUDIO LIMITED

Company number 00695682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AP01	Appointment of Mrs Emily Stoten as a director on 1 April 2024	View PDF Appointment of Mrs Emily Stoten as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Neil Andrew Duncan as a director on 31 March 2024	View PDF Termination of appointment of Neil Andrew Duncan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Mark Wardell on 1 January 2024	View PDF Director's details changed for Mr Mark Wardell on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Jack Phelps on 1 January 2024	View PDF Director's details changed for Mr Jack Phelps on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
25 Sep 2023	CH01	Director's details changed for Mr Paul Anthony Chisnall on 12 September 2023	View PDF Director's details changed for Mr Paul Anthony Chisnall on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
10 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
04 Jan 2022	AP01	Appointment of Mr Jack Phelps as a director on 1 January 2022	View PDF Appointment of Mr Jack Phelps as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mrs Nicola Claire Heffer as a director on 1 April 2021	View PDF Appointment of Mrs Nicola Claire Heffer as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Nicholas Mark Heffer as a director on 31 March 2021	View PDF Termination of appointment of Nicholas Mark Heffer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006956820005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 006956820005 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Lavinia Lawford as a director on 3 February 2021	View PDF Termination of appointment of Lavinia Lawford as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
06 Jan 2021	TM01	Termination of appointment of Andrew Bryn David Pallant as a director on 31 December 2020	View PDF Termination of appointment of Andrew Bryn David Pallant as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Paul Anthony Chisnall as a director on 1 September 2020	View PDF Appointment of Mr Paul Anthony Chisnall as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Henrico Doward as a director on 1 September 2020	View PDF Appointment of Mr Henrico Doward as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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