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HUNTLEY & PALMERS LIMITED

Company number 04338618

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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)
26 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
10 Jul 2013 AA Accounts for a small company made up to 31 October 2012
02 Apr 2013 AP01 Appointment of Mr Benjamin James Freeman as a director
02 Apr 2013 AP01 Appointment of Mr Matthew James Michael Freeman as a director
02 Apr 2013 AP01 Appointment of Mr Thomas James Lawson Freeman as a director
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Harry Lawson Freeman on 1 September 2012
26 Sep 2012 CH01 Director's details changed for Mrs Linda Beatrice Freeman on 1 September 2012
26 Sep 2012 CH03 Secretary's details changed for Mrs Linda Beatrice Freeman on 1 September 2012
22 Jun 2012 AA Accounts for a small company made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a small company made up to 31 October 2009
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Mrs Linda Beatrice Freeman on 3 February 2010
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mrs Linda Beatrice Freeman on 11 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Harry Lawson Freeman on 11 December 2009
01 Jul 2009 AA Accounts for a small company made up to 31 October 2008
18 Feb 2009 363a Return made up to 12/12/08; full list of members
22 May 2008 288a Director appointed harry lawson freeman logged form
22 May 2008 288a Director and secretary appointed linda beatrice freeman logged form
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008