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HUK 47 LIMITED

Company number 08474243

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 10 February 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
29 Jan 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 80 New Bond Street London W1S 1SB on 19 October 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 May 2017 TM01 Termination of appointment of Robert James Lee as a director on 24 May 2017
24 May 2017 AP01 Appointment of Mr Paul Patrick Mcgowan as a director on 24 May 2017
24 May 2017 TM01 Termination of appointment of Keith Ainsworth as a director on 24 May 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014