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HUCKLETREE (SHOREDITCH) LIMITED

Company number 09596913

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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)
20 Jun 2018	CH01	Director's details changed for Ms Gabriella Alexandra Hersham on 1 January 2018	View PDF Director's details changed for Ms Gabriella Alexandra Hersham on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	PSC05	Change of details for Huckletree Limited as a person with significant control on 6 June 2017	View PDF Change of details for Huckletree Limited as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Ms Gabriella Alexandra Hersham on 1 January 2018	View PDF Director's details changed for Ms Gabriella Alexandra Hersham on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2017	AP01	Appointment of Mr Andrew Lynch as a director on 1 October 2017	View PDF Appointment of Mr Andrew Lynch as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AD01	Registered office address changed from C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB on 15 June 2017	View PDF Registered office address changed from C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB on 15 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	CH01	Director's details changed for Ms Gabriella Alexandra Hersham on 15 May 2016	View PDF Director's details changed for Ms Gabriella Alexandra Hersham on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AD01	Registered office address changed from , 115 Alexandra Park Road, Muswell Hill, London, N10 2DP, United Kingdom to C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL on 18 May 2016	View PDF Registered office address changed from , 115 Alexandra Park Road, Muswell Hill, London, N10 2DP, United Kingdom to C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL on 18 May 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CERTNM	Company name changed huckletree 2 LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed huckletree 2 LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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