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HUNTLEIGH BUILDING SERVICES LIMITED

Company number 05221019

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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)
29 Sep 2014 AD01 Registered office address changed from 10B Burford Street Lechlade Glos GL7 3AP to The Cottage Sherborne Street Lechlade Glos GL7 3AN on 29 September 2014
29 Sep 2014 CH03 Secretary's details changed for Mrs Susan Elizabeth Wilkinson on 1 September 2014
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from 10 Burford Street Lechlade Gloucestershire GL7 3AP on 18 October 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 288a Secretary appointed mrs susan elizabeth wilkinson
13 Feb 2009 288b Appointment terminated secretary ian phillips
04 Dec 2008 363a Return made up to 02/09/08; full list of members
15 Oct 2008 363a Return made up to 02/09/07; full list of members; amend
15 Oct 2008 288c Director's change of particulars / trevor wilkinson / 10/10/2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap dic into 2 classes - ord and ord a 21/08/2008
09 Oct 2008 88(2) Ad 21/08/08\gbp si 2@1=2\gbp ic 4/6\
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 02/09/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006