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HUFFEY GROUP LTD

Company number 07111865

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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)
10 Sep 2019 AP01 Appointment of Mr David Archibald Thomson as a director on 10 September 2019
05 Jul 2019 AA Accounts for a small company made up to 30 September 2018
05 Feb 2019 PSC04 Change of details for Mr Iain Urquhart Mckeand as a person with significant control on 2 December 2017
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Feb 2019 PSC02 Notification of Red Circle Investments Ltd as a person with significant control on 7 April 2016
11 Jun 2018 AA Accounts for a small company made up to 30 September 2017
19 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
27 Jul 2016 AP01 Appointment of Mr Iain Urquhart Mckeand as a director on 19 July 2016
27 Jun 2016 AD01 Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 27 June 2016
15 Jun 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 15 June 2016
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 TM01 Termination of appointment of Terence John Whyman as a director on 26 April 2016
02 Mar 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 2 March 2016
12 Feb 2016 MR01 Registration of charge 071118650003, created on 4 February 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Jan 2016 MR04 Satisfaction of charge 1 in full
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 TM01 Termination of appointment of Iain Urquhart Mckeand as a director on 4 April 2015
21 May 2015 AD01 Registered office address changed from 4th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 21 May 2015
12 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
27 Mar 2014 AP01 Appointment of Miss Jessica Jane Swift as a director
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100