- Company Overview for HUIT HOLDINGS (UK) LIMITED (05785822)
- Filing history for HUIT HOLDINGS (UK) LIMITED (05785822)
- People for HUIT HOLDINGS (UK) LIMITED (05785822)
- More for HUIT HOLDINGS (UK) LIMITED (05785822)
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) |
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18 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2018 | |
18 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
24 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
28 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
04 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
14 Mar 2017 | AP02 | Appointment of Huit Holdings Limited as a director on 13 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Robert Bruce Hershan as a director on 13 March 2017 | |
03 Nov 2016 | AP01 | Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of David John Donnelly as a director on 31 October 2016 | |
06 Jul 2016 | AD01 | Registered office address changed from 22-25 Portman Close London W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 6 July 2016 | |
16 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
03 Mar 2016 | AP03 | Appointment of Mr Christopher Mcquoid as a secretary | |
02 Mar 2016 | AP03 | Appointment of Mr Christopher Mcquoid as a secretary on 22 February 2016 | |
26 Feb 2016 | TM02 | Termination of appointment of Christopher Mcquoid as a secretary on 22 February 2016 | |
29 Jun 2015 | AP01 | Appointment of David John Donnelly as a director on 29 June 2015 | |
08 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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05 May 2015 | CH01 | Director's details changed for Mr Robert Bruce Hershan on 5 May 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015 | |
16 Apr 2015 | AD01 | Registered office address changed from P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH to 22-25 Portman Close London W1H 6BS on 16 April 2015 | |
16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
01 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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02 Apr 2014 | AA | Full accounts made up to 30 June 2013 |