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HUNTINGFIELD LTD

Company number 05891951

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with updates
19 Sep 2017 PSC04 Change of details for Mr Graeme Bruce Thomas-Johnston Ogilvy as a person with significant control on 8 May 2017
19 Sep 2017 PSC04 Change of details for William Longe as a person with significant control on 8 May 2017
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Apr 2016 TM01 Termination of appointment of Graeme Bruce Thomas-Johnston Ogilvy as a director on 23 November 2015
10 Nov 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Nov 2012 TM02 Termination of appointment of Rebecca Barnett as a secretary
17 Oct 2012 CH03 Secretary's details changed for Rebecca Barnett on 15 October 2012
16 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 10
03 Oct 2012 CH01 Director's details changed for William Longe on 3 October 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2012 CERTNM Company name changed huntingfield associates LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution