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HUNTSWORTH INVESTMENTS LIMITED

Company number 01894682

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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)
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
31 Aug 2021 MR01 Registration of charge 018946820016, created on 19 August 2021
27 Aug 2021 MR01 Registration of charge 018946820015, created on 19 August 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 MA Memorandum and Articles of Association
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
27 Jul 2020 PSC05 Change of details for Huntsworth Plc as a person with significant control on 6 May 2020
06 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates