HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED

Company number 01371688

Date	Type	Description	View / Download
21 Oct 2024	MR01	Registration of charge 013716880006, created on 16 October 2024	(31 pages)
17 Oct 2024	CH01	Director's details changed for Mr Arthur James Johnson on 1 November 2023	(2 pages)
03 Jun 2024	AP01	Appointment of Dr David Benjamin Willey as a director on 31 May 2024	(2 pages)
15 May 2024	AA	Full accounts made up to 31 December 2023	(52 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
10 Oct 2023	TM02	Termination of appointment of Ben Willey as a secretary on 1 October 2023	(1 page)
10 Oct 2023	AP03	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023	(2 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 May 2023	AA	Full accounts made up to 31 December 2022	(54 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)
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)
03 May 2022	AA	Full accounts made up to 31 December 2021	(54 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	(34 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Feb 2022	MR01	Registration of charge 013716880005, created on 7 February 2022	(65 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	(4 pages)
16 Dec 2021	PSC05	Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021	(2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Christopher Paul Berris on 25 March 2021	(2 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
15 Apr 2020	AP01	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020	(2 pages)