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HUNTSMERE ( WHITE OAKS ) LIMITED

Company number 07010298

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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)
15 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 MR04 Satisfaction of charge 070102980003 in full
15 Apr 2015 MR04 Satisfaction of charge 070102980002 in full
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 TM02 Termination of appointment of Huntsmere Prestbury Limited as a secretary
17 Jan 2014 TM01 Termination of appointment of Nigel Johnston as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 MR01 Registration of charge 070102980002
24 Oct 2013 MR01 Registration of charge 070102980003
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
06 Sep 2013 AD01 Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield SK11 6QL England on 6 September 2013
27 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Christopher Neil Oakes on 1 October 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2010 CERTNM Company name changed atwall estates LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
17 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
17 Nov 2010 CH01 Director's details changed for Mr Christopher Neil Oakes on 1 September 2010
16 Nov 2010 AP01 Appointment of Mr Nigel Johnston as a director
11 Nov 2010 TM01 Termination of appointment of Huntsmere Prestbury Limited as a director