Companies House does not verify the accuracy of the information filed

Advanced company search

HUNTSON HOLDINGS LIMITED

Company number 02346361

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2016	AP01	Appointment of Shaun Foweather as a director on 17 December 2015	View PDF Appointment of Shaun Foweather as a director on 17 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Mr Richard Stephen Teatum as a director on 30 September 2015	View PDF Appointment of Mr Richard Stephen Teatum as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Nigel Wood as a director on 30 September 2015	View PDF Appointment of Nigel Wood as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ 28/09/2015	View PDF Resolutions RES13 ‐ 28/09/2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Susan Elizabeth Priestnall as a director on 30 September 2015	View PDF Termination of appointment of Susan Elizabeth Priestnall as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Stephen Priestnall as a director on 30 September 2015	View PDF Termination of appointment of Stephen Priestnall as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Anthony Frederick Cordin as a director on 30 September 2015	View PDF Termination of appointment of Anthony Frederick Cordin as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Simon Richard Priestnall as a director on 30 September 2015	View PDF Termination of appointment of Simon Richard Priestnall as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM02	Termination of appointment of Anna Elizabeth Cattee as a secretary on 30 September 2015	View PDF Termination of appointment of Anna Elizabeth Cattee as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	SH02	Sub-division of shares on 25 September 2015	View PDF Sub-division of shares on 25 September 2015 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
05 Jun 2014	AP03	Appointment of Mrs Anna Elizabeth Cattee as a secretary	View PDF Appointment of Mrs Anna Elizabeth Cattee as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM02	Termination of appointment of Rodney Shiers as a secretary	View PDF Termination of appointment of Rodney Shiers as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/01/13 as it was not properly delivered.	View PDF Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/01/13 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/13.	View PDF Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/13. - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
28 Feb 2012	CH01	Director's details changed for Mrs Susan Elizabeth Priestnall on 28 February 2012	View PDF Director's details changed for Mrs Susan Elizabeth Priestnall on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Stephen Priestnall on 28 February 2012	View PDF Director's details changed for Stephen Priestnall on 28 February 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?