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THE HUT IHC LIMITED

Company number 07907458

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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)
13 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from Meridian House Rudheath Gadbrook Park Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
24 Nov 2016 MR01 Registration of charge 079074580004, created on 23 November 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,335,312
22 Sep 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,335,312
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 MR01 Registration of charge 079074580003, created on 8 September 2014
09 Sep 2014 MR04 Satisfaction of charge 079074580001 in full
09 Sep 2014 MR04 Satisfaction of charge 079074580002 in full
25 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
25 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,335,312
23 Jan 2014 MR01 Registration of charge 079074580002
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 1,335,311
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 1,201,780
21 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director conflicts 15/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2013 MR01 Registration of charge 079074580001
30 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Jun 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Jun 2013 DISS40 Compulsory strike-off action has been discontinued