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HUNTINGDON GROUP LIMITED

Company number 00613234

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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)
06 Jul 2018 AA Accounts for a small company made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
15 May 2018 AD01 Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancs BL1 4DA to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 15 May 2018
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 May 2017 CS01 30/04/17 Statement of Capital gbp 1000500
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000,500
27 May 2015 MR04 Satisfaction of charge 9 in full
27 May 2015 MR04 Satisfaction of charge 11 in full
22 May 2015 AA Accounts for a small company made up to 30 September 2014
18 May 2015 MR01 Registration of charge 006132340012, created on 13 May 2015
17 May 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,000,500
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000,500
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,000,400
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000,100
09 May 2014 AA Accounts for a small company made up to 30 September 2013
14 Jun 2013 AA Accounts for a small company made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 30 September 2011
29 Feb 2012 AP01 Appointment of Hilary Jean Kelly as a director
29 Feb 2012 AP01 Appointment of Mathhew Patrick Kelly as a director
09 Jun 2011 AA Accounts for a small company made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders