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HUTTON & CO (SHIPS CHANDLERS) LIMITED

Company number 03959614

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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 Nov 2015 TM01 Termination of appointment of Kay Colgrove as a director on 12 November 2015
16 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
13 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
26 Feb 2015 AA03 Resignation of an auditor
08 Sep 2014 MR01 Registration of charge 039596140010, created on 21 August 2014
23 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
28 Feb 2014 AA Full accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
26 Feb 2013 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 26 February 2013
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jul 2012 TM02 Termination of appointment of Tracey Rowley as a secretary
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
18 Jun 2012 CH03 Secretary's details changed for Tracey Ann Rowley on 29 March 2012
17 May 2012 AP01 Appointment of Kay Colgrove as a director