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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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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02 Jan 2024 |
PSC05 |
Change of details for Huntsman (Holdings) Uk as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
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20 Sep 2023 |
TM01 |
Termination of appointment of Peter Dowson as a director on 28 August 2023
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20 Sep 2023 |
AP01 |
Appointment of Roddie Macdonald as a director on 12 September 2023
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Sarah Louise Todd as a director on 28 February 2023
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Peter Dowson as a director on 31 March 2021
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04 Apr 2022 |
TM02 |
Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Karen Rachel Hall as a director on 31 March 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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31 May 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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