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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)
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 17 April 2013
14 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Mr Iain Urquhart Mckeand on 23 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
15 Dec 2011 AD01 Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011
02 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 99.00
17 Aug 2011 MG01 Duplicate mortgage certificatecharge no:1
17 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2011 TM01 Termination of appointment of Saul Loggenberg as a director
21 Jun 2011 AP01 Appointment of Mr Iain Urquhart Mckeand as a director
17 Jun 2011 TM01 Termination of appointment of James Kearsey as a director
23 May 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2011 TM02 Termination of appointment of James Kearsey as a secretary
14 Apr 2011 AP04 Appointment of Accounts Unlocked Llp as a secretary
13 Apr 2011 AD01 Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 13 April 2011