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J.HUESER INVEST. LIMITED

Company number 03231178

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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)
16 Aug 2018 PSC04 Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 30 July 2018
16 Aug 2018 CH01 Director's details changed for Mr Wilfried Josef Cyrillus Huser on 16 August 2018
24 Oct 2017 CH01 Director's details changed for Ms Beatrice Godilieve Melanie Johanna Brusselmans on 23 October 2017
24 Oct 2017 PSC04 Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 23 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Wilfried Josef Cyrillus Huser on 23 October 2017
27 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
27 Sep 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 27 September 2017
27 Sep 2017 CH01 Director's details changed for Mr Wilfried Josef Cyrillus Huser on 30 July 2017
27 Sep 2017 CH01 Director's details changed for Ms Beatrice Godilieve Melanie Johanna Brusselmans on 30 July 2017
27 Sep 2017 PSC04 Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 30 July 2017
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 30 July 2016 with updates
10 Nov 2016 TM02 Termination of appointment of Peter Colin Cranstone as a secretary on 5 September 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009