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HUTHWAITE OVERSEAS LIMITED

Company number 03709984

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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)
07 Feb 2024 AA Accounts for a small company made up to 30 September 2023
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
19 Jan 2024 PSC05 Change of details for Huthwaite Research Group Limited as a person with significant control on 17 January 2024
08 Jan 2024 CH01 Director's details changed for Samantha Jane Griffiths on 17 July 2023
29 Jun 2023 AD01 Registered office address changed from Office 2, Harry Brearley House 2 Fox Valley Way Sheffield S36 2AE England to Office 2, Harry Brearley House 6 Fox Valley Way Stocksbridge Sheffield S36 2AE on 29 June 2023
15 May 2023 AA Accounts for a small company made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Jan 2023 PSC05 Change of details for Huthwaite Research Group Limited as a person with significant control on 23 August 2022
23 Aug 2022 AD01 Registered office address changed from Office 1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA England to Office 2, Harry Brearley House 2 Fox Valley Way Sheffield S36 2AE on 23 August 2022
10 Feb 2022 AA Accounts for a small company made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
05 Oct 2020 AD01 Registered office address changed from Hoober House, Wentworth Rotherham South Yorkshire S62 7SA to Office 1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA on 5 October 2020
28 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 TM02 Termination of appointment of Paul Gareth Roberts as a secretary on 31 August 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1