HUNTAVEN PROPERTIES LIMITED

Company number 00841865

Date	Type	Description	View / Download
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(256 pages)
16 Jun 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Jun 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	(1 page)
03 Jun 2024	TM01	Termination of appointment of Arthur James Johnson as a director on 31 May 2024	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
12 Oct 2023	TM02	Termination of appointment of Ben Willey as a secretary on 1 October 2023	(1 page)
11 Oct 2023	TM02	Termination of appointment of a secretary	(1 page)
10 Oct 2023	AP03	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023	(2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
08 Jun 2023	PSC05	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Cormac John Peter Gilmore as a director on 3 January 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
24 Jun 2022	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022	(1 page)
11 Mar 2022	RP04AP01	Second filing for the appointment of Dr David Benjamin Willey as a director	(3 pages)
12 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 20 December 2021	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022	(6 pages)
16 Dec 2021	PSC05	Change of details for Hunting Oil Holdings Limited as a person with significant control on 12 October 2021	(2 pages)
06 Dec 2021	MR04	Satisfaction of charge 008418650010 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 008418650011 in full	(1 page)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 1	(3 pages)
08 Oct 2021	SH20	Statement by Directors	(1 page)
08 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	(1 page)