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HUTHWAITE GROUP LIMITED

Company number 03401898

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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)
21 Oct 2015 MR05 Part of the property or undertaking has been released from charge 1
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 210,000
18 Dec 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 TM02 Termination of appointment of Paul Wilson as a secretary on 4 August 2014
03 Jul 2014 MR04 Satisfaction of charge 4 in full
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 210,000
17 Jun 2014 AD04 Register(s) moved to registered office address
28 Feb 2014 AP03 Appointment of Paul Gareth Roberts as a secretary
12 Dec 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Mr Timothy Stewart Richmond on 7 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Anthony Hughes on 7 June 2013
12 Mar 2013 AP03 Appointment of Paul Wilson as a secretary
11 Mar 2013 TM02 Termination of appointment of Karen Watson as a secretary
18 Oct 2012 AA Full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Jun 2012 AD03 Register(s) moved to registered inspection location
20 Jun 2012 AD02 Register inspection address has been changed
06 Oct 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 07/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / anthony hughes / 30/10/2008