- Company Overview for HUK 57 LIMITED (09321100)
- Filing history for HUK 57 LIMITED (09321100)
- People for HUK 57 LIMITED (09321100)
- More for HUK 57 LIMITED (09321100)
| 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 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 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 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 13 Sep 2021 | PSC01 | Notification of Paul Mcgowan as a person with significant control on 6 April 2016 | |
| 05 Jul 2021 | AA | Accounts for a small company made up to 2 January 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 05 Feb 2021 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 5 February 2021 | |
| 31 Dec 2020 | AA | Accounts for a small company made up to 28 December 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 20 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 20 November 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 20 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 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 16 Dec 2014 | AP03 | Appointment of Miss Inca Lockhart-Ross as a secretary on 16 December 2014 | |
| 01 Dec 2014 | SH02 | Sub-division of shares on 20 November 2014 |