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HUIT HOLDINGS (UK) LIMITED

Company number 05785822

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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)
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
  • GBP 532,307
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
  • GBP 532,307
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
  • GBP 532,307
02 Apr 2014 AA Full accounts made up to 30 June 2013