HUBY COURT MANAGEMENT COMPANY LIMITED
Company number 09145080
- Company Overview for HUBY COURT MANAGEMENT COMPANY LIMITED (09145080)
- Filing history for HUBY COURT MANAGEMENT COMPANY LIMITED (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) |
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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
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14 Jul 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 | |
25 Feb 2015 | RESOLUTIONS |
Resolutions
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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 |