HUTCHINGS & HARDING EUROPE LIMITED
Company number 00578346
- Company Overview for HUTCHINGS & HARDING EUROPE LIMITED (00578346)
- Filing history for HUTCHINGS & HARDING EUROPE LIMITED (00578346)
- People for HUTCHINGS & HARDING EUROPE LIMITED (00578346)
- Charges for HUTCHINGS & HARDING EUROPE LIMITED (00578346)
- More for HUTCHINGS & HARDING EUROPE LIMITED (00578346)
| 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) |
|---|---|---|---|
| 24 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
| 25 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 14 Apr 2023 | AD01 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 50 Lankers Drive Harrow HA2 7PD on 14 April 2023 | |
| 14 Apr 2023 | PSC07 | Cessation of Hutchings & Harding Group Limited as a person with significant control on 4 April 2023 | |
| 14 Apr 2023 | PSC02 | Notification of Black Sea Fish Ltd as a person with significant control on 4 April 2023 | |
| 14 Apr 2023 | AP03 | Appointment of Mr Irfan Ellahi Shamsi as a secretary on 4 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Thomas John Ettling as a director on 4 April 2023 | |
| 14 Apr 2023 | TM02 | Termination of appointment of John Barrington Ettling as a secretary on 4 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of John Barrington Ettling as a director on 4 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Caroline Alexandra Ettling as a director on 4 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr Irfan Ellahi Shamsi as a director on 4 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr Christopher Jules Cecil Constantinou as a director on 4 April 2023 | |
| 18 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jan 2023 | MR04 | Satisfaction of charge 2 in full | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 04 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 19 Aug 2022 | MR04 | Satisfaction of charge 005783460003 in full | |
| 04 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Dec 2021 | CH03 | Secretary's details changed for Mr John Barrington Ettling on 21 December 2021 | |
| 21 Dec 2021 | PSC05 | Change of details for Hutchings & Harding Group Limited as a person with significant control on 21 December 2021 | |
| 21 Dec 2021 | CH01 | Director's details changed for Mr Thomas John Ettling on 21 December 2021 | |
| 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 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
| 18 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 |