HUNTSWORTH INVESTMENTS LIMITED

Company number 01894682

Date	Type	Description	View / Download
22 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
22 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(115 pages)
22 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016	(1 page)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 6,500,104	(4 pages)
19 Aug 2015	CH01	Director's details changed for Paul Anthony Taaffe on 1 June 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 13 in full	(5 pages)
26 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 26 June 2015	(1 page)
29 Apr 2015	AP01	Appointment of Paul Anthony Taaffe as a director on 7 April 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 6,500,104	(7 pages)