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HUNTRESS SEARCH LIMITED

Company number 04041477

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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)
22 Feb 2018	TM01	Termination of appointment of Diane Bradbury as a director on 31 December 2017	View PDF Termination of appointment of Diane Bradbury as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2017	MR01	Registration of charge 040414770009, created on 24 November 2017	View PDF Registration of charge 040414770009, created on 24 November 2017 - link opens in a new window - 11 pages (11 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC02	Notification of Huntress Holding Limited as a person with significant control on 6 April 2016	View PDF Notification of Huntress Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AD01	Registered office address changed from Imperial House 15 -19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017	View PDF Registered office address changed from Imperial House 15 -19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
21 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,618.275	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,618.275 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AP01	Appointment of Mr Henry James Edward Beck as a director on 25 March 2015	View PDF Appointment of Mr Henry James Edward Beck as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Imperial House 15 -19 Kingsway London WC2B 6UN on 21 August 2015	View PDF Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Imperial House 15 -19 Kingsway London WC2B 6UN on 21 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2,618.275	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2,618.275 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	TM01	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014	View PDF Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AP01	Appointment of Mr Chris Leeson as a director	View PDF Appointment of Mr Chris Leeson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
29 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2,618.275	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2,618.275 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	MR01	Registration of charge 040414770008	View PDF Registration of charge 040414770008 - link opens in a new window - 66 pages (66 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	CH01	Director's details changed for Avtar Singh Kang on 8 August 2012	View PDF Director's details changed for Avtar Singh Kang on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH03	Secretary's details changed for Avtar Singh Kang on 8 August 2012	View PDF Secretary's details changed for Avtar Singh Kang on 8 August 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
08 Aug 2011	AR01	Annual return made up to 21 July 2011	View PDF Annual return made up to 21 July 2011 - link opens in a new window - 17 pages (17 pages)

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HUNTRESS SEARCH LIMITED

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