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HUNTBAY LIMITED

Company number 05087771

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	CH03	Secretary's details changed for Louise Madeline O'shea on 10 May 2024	View PDF Secretary's details changed for Louise Madeline O'shea on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Hugh Andrew Brian Machugh as a director on 31 March 2023	View PDF Termination of appointment of Hugh Andrew Brian Machugh as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Hugh Andrew Brian Machugh as a person with significant control on 31 March 2023	View PDF Cessation of Hugh Andrew Brian Machugh as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC01	Notification of Louise O'shea as a person with significant control on 31 March 2023	View PDF Notification of Louise O'shea as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	PSC04	Change of details for Mr Michael John Luke O'shea as a person with significant control on 7 March 2022	View PDF Change of details for Mr Michael John Luke O'shea as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Michael John Luke O'shea on 7 March 2022	View PDF Director's details changed for Mr Michael John Luke O'shea on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH03	Secretary's details changed for Louise Madeline O'shea on 7 March 2022	View PDF Secretary's details changed for Louise Madeline O'shea on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from 61 Hayes Lane Kenley Surrey CR8 5JR United Kingdom to The Chase Church Hill Merstham Surrey RH1 3BL on 7 March 2022	View PDF Registered office address changed from 61 Hayes Lane Kenley Surrey CR8 5JR United Kingdom to The Chase Church Hill Merstham Surrey RH1 3BL on 7 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	AD01	Registered office address changed from 77 High Street Caterham Surrey CR3 5UF to 61 Hayes Lane Kenley Surrey CR8 5JR on 16 July 2018	View PDF Registered office address changed from 77 High Street Caterham Surrey CR3 5UF to 61 Hayes Lane Kenley Surrey CR8 5JR on 16 July 2018 - link opens in a new window - 1 page (1 page)

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HUNTBAY LIMITED

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