Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Christopher Jules Cecil Constantinou on 2 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 50 Lankers Drive Harrow HA2 7PD on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Hutchings & Harding Group Limited as a person with significant control on 4 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Black Sea Fish Ltd as a person with significant control on 4 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Thomas John Ettling as a director on 4 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of John Barrington Ettling as a secretary on 4 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of John Barrington Ettling as a director on 4 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Christopher Jules Cecil Constantinou as a director on 4 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Irfan Ellahi Shamsi as a director on 4 April 2023
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14 Apr 2023 |
AP03 |
Appointment of Mr Irfan Ellahi Shamsi as a secretary on 4 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 001852170008 in full
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
PSC05 |
Change of details for Hutchings & Harding Group Limited as a person with significant control on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Thomas Evans Works, 163 High Street, Sawston Cambridge CB22 3HN to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 21 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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02 Aug 2020 |
TM01 |
Termination of appointment of Matthew Fagan as a director on 31 July 2020
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30 Mar 2020 |
MR01 |
Registration of charge 001852170008, created on 25 March 2020
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