J R HUTT HOLDINGS LIMITED

Company number 05816714

Date	Type	Description	View / Download
27 Mar 2015	TM01	Termination of appointment of Mark Harold Walls as a director on 31 October 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
12 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 958,621 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015	(8 pages)
11 Jun 2014	AP01	Appointment of Mr Christopher Andrew Spalding as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Najib Fayad as a director	(1 page)
08 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
19 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
10 May 2013	TM01	Termination of appointment of Graham Halsall as a director	(1 page)
11 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2012	(19 pages)
09 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2013	(10 pages)
14 May 2012	AP01	Appointment of Mr Najib Fayad as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Philip Ackroyd as a director	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/2011	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/11/2011	(31 pages)
05 Mar 2012	AP03	Appointment of Martin Ashcroft as a secretary	(1 page)
05 Mar 2012	AP01	Appointment of Martin Ashcroft as a director	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Philip Ackroyd as a secretary	(1 page)
14 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next