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HUBY COURT MANAGEMENT COMPANY LIMITED

Company number 09145080

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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)
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
07 Aug 2017 PSC08 Notification of a person with significant control statement
03 Aug 2017 PSC07 Cessation of Janet Gwyneth Curtis as a person with significant control on 23 May 2017
03 Aug 2017 PSC07 Cessation of Martin Maclean Curtis as a person with significant control on 23 May 2017
14 Jun 2017 AD01 Registered office address changed from Huby Court Harrogate Road Huby Leeds West Yorkshire LS17 0RG England to Huby Court Harrogate Road Huby Leeds West Yorkshire LS17 0EG on 14 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Michael Roger Wood on 2 June 2017
23 May 2017 TM01 Termination of appointment of Janet Gwyneth Curtis as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Martin Maclean Curtis as a director on 23 May 2017
16 May 2017 AD01 Registered office address changed from Huby Grange No 4 Crag Lane Huby Leeds West Yorkshire LS17 0BP England to Huby Court Harrogate Road Huby Leeds West Yorkshire LS17 0RG on 16 May 2017
10 May 2017 AP01 Appointment of Mr Clive Richard Dunn as a director on 9 May 2017
09 May 2017 AP01 Appointment of Mr Michael Roger Wood as a director on 9 May 2017
09 May 2017 AP01 Appointment of Miss Helen Theakston as a director on 9 May 2017
08 May 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 CH01 Director's details changed for Mrs Janet Gwyneth Curtis on 10 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Martin Maclean Curtis on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from 5 Huby Court Harrogate Road Huby Leeds West Yorkshire LS17 0EG to Huby Grange No 4 Crag Lane Huby Leeds West Yorkshire LS17 0BP on 10 November 2015
26 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 6
14 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 AP01 Appointment of Mr Martin Maclean Curtis as a director on 24 July 2014
21 Aug 2014 TM01 Termination of appointment of York Place Company Nominees Limited as a director on 24 July 2014