- Company Overview for HUK 54 LIMITED (08767963)
- Filing history for HUK 54 LIMITED (08767963)
- People for HUK 54 LIMITED (08767963)
- Charges for HUK 54 LIMITED (08767963)
- More for HUK 54 LIMITED (08767963)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 26 Sep 2024 | AA | Full accounts made up to 30 December 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 31 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 20 Jun 2022 | TM02 | Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 | |
| 11 Feb 2022 | AA | Full accounts made up to 1 January 2022 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 05 Jul 2021 | AA | Accounts for a small company made up to 2 January 2021 | |
| 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 | |
| 28 Jan 2021 | AA | Accounts for a small company made up to 28 December 2019 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 01 Oct 2019 | AA | Accounts for a small company made up to 29 December 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 30 December 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
| 19 Oct 2017 | AD01 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 | |
| 01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 03 Nov 2016 | AA | Full accounts made up to 2 January 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 29 Jul 2015 | AA | Full accounts made up to 3 January 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Dec 2014 | TM01 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 |