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HUTTON MOUNT LIMITED

Company number 00579658

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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)
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 399
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 389
24 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 186
05 Nov 2013 TM01 Termination of appointment of Michael Gilbert as a director
25 Oct 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2013 AD01 Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 9 May 2013
08 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Michael Timothy O'connell on 1 December 2012
09 Oct 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
01 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 24/12/08; full list of members
25 Nov 2008 288a Director appointed michael david gilbert
25 Jun 2008 288b Appointment terminated director robert west
31 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 24/12/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF
08 Feb 2007 AA Full accounts made up to 31 March 2006