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HUKTRA (UK) LIMITED

Company number 01590472

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	MR01	Registration of charge 015904720005, created on 11 June 2019	View PDF Registration of charge 015904720005, created on 11 June 2019 - link opens in a new window - 23 pages (23 pages)
03 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	PSC02	Notification of De Berkeley Limited as a person with significant control on 17 January 2019	View PDF Notification of De Berkeley Limited as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Stephen Brian Ward as a director on 17 January 2019	View PDF Appointment of Mr Stephen Brian Ward as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Justin De Berkeley Scott as a director on 17 January 2019	View PDF Appointment of Mr Justin De Berkeley Scott as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Patricia Ann Meyrick as a director on 17 January 2019	View PDF Termination of appointment of Patricia Ann Meyrick as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM02	Termination of appointment of Patricia Ann Meyrick as a secretary on 17 January 2019	View PDF Termination of appointment of Patricia Ann Meyrick as a secretary on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Peter Meyrick as a person with significant control on 17 January 2019	View PDF Cessation of Peter Meyrick as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Peter Meyrick as a director on 17 January 2019	View PDF Termination of appointment of Peter Meyrick as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
04 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)

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HUKTRA (UK) LIMITED

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