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J R HUTT HOLDINGS LIMITED

Company number 05816714

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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)
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2011 TM01 Termination of appointment of Mark Mills as a director
29 Jul 2011 AP01 Appointment of Mr Mark Harold Walls as a director
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of John Hutt as a director
02 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jul 2010 CERTNM Company name changed dhi holdings LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
22 Jul 2010 CONNOT Change of name notice
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2009 MISC Sect 519 ca 2006
11 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
10 Dec 2009 CONNOT Change of name notice
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
17 Jun 2009 363a Return made up to 15/05/09; full list of members; amend
11 Jun 2009 363a Return made up to 15/05/09; full list of members
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 88(2) Ad 17/11/08\gbp si 4440@1=4440\gbp ic 954181/958621\
15 Dec 2008 169 Gbp ic 1000000/954181\17/11/08\gbp sr 45819@1=45819\
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association