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HUNTSHAW LTD

Company number 09027779

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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)
14 May 2019 CH01 Director's details changed for Mr John Christian Varley on 29 September 2017
19 Dec 2018 PSC01 Notification of Noel George Herbert Manns as a person with significant control on 27 June 2018
19 Dec 2018 PSC07 Cessation of Michael Trefusis Chamberlayne Lvo as a person with significant control on 27 June 2018
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
13 Apr 2018 AD01 Registered office address changed from Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 13 April 2018
03 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
20 Jan 2016 AP03 Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
20 Jan 2016 TM02 Termination of appointment of David John Cobb as a secretary on 4 January 2016
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
10 Feb 2015 MR01 Registration of charge 090277790001, created on 9 February 2015
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 100
23 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
07 May 2014 NEWINC Incorporation