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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)
25 Nov 2015 AA Accounts for a small company made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 AD04 Register(s) moved to registered office address Hoober House, Wentworth Rotherham South Yorkshire S62 7SA
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 TM02 Termination of appointment of Paul Wilson as a secretary on 4 August 2014
28 Feb 2014 AP03 Appointment of Paul Gareth Roberts as a secretary
04 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 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
23 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Anthony Hughes on 13 January 2013
22 Jan 2013 AD03 Register(s) moved to registered inspection location
21 Jan 2013 CH03 Secretary's details changed for Mrs Karen Sinclair Suzanne Watson on 13 January 2013
21 Jan 2013 AD02 Register inspection address has been changed
17 Jan 2013 AP01 Appointment of Mrs Johanna Elizabeth Cuthill as a director
18 Dec 2012 AP01 Appointment of Mr Timothy Stewart Richmond as a director
18 Dec 2012 AP01 Appointment of Samantha Jane Griffiths as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
08 Feb 2012 CERTNM Company name changed huthwaite training LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-25
08 Feb 2012 CONNOT Change of name notice
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010