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HUAM LIMITED

Company number 07609336

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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)
19 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jul 2014 TM01 Termination of appointment of Oliver Cotton as a director on 30 April 2014
19 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 AD01 Registered office address changed from Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 29 September 2011
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AP01 Appointment of David Charles Morrey as a director
29 Jul 2011 AP01 Appointment of Oliver Cotton as a director
29 Jul 2011 AP01 Appointment of David Clive Vokes as a director
29 Jul 2011 TM01 Termination of appointment of Grindco Directors Limited as a director
29 Jul 2011 TM01 Termination of appointment of Liam Norcup as a director
21 Jul 2011 CERTNM Company name changed grindco 577 LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
21 Jul 2011 CONNOT Change of name notice
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)