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HUNSTON OPERATIONS LTD

Company number 09721033

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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)
13 Mar 2018 PSC07 Cessation of Przemyslaw Kalbarczyk as a person with significant control on 20 February 2018
13 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
13 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2018
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC01 Notification of Przemyslaw Kalbarczyk as a person with significant control on 19 May 2017
07 Sep 2017 PSC07 Cessation of Alan Ross as a person with significant control on 2 December 2016
26 May 2017 AP01 Appointment of Przemyslaw Kalbarczyk as a director on 19 May 2017
26 May 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2017
26 May 2017 TM01 Termination of appointment of Terence Dunne as a director on 19 May 2017
02 May 2017 AA Micro company accounts made up to 31 August 2016
08 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
07 Apr 2017 TM01 Termination of appointment of Sara Jaranowska as a director on 15 March 2017
07 Apr 2017 AD01 Registered office address changed from 9 Lichfield House Bishops Walk Aylesbury HP21 7LE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017
09 Dec 2016 TM01 Termination of appointment of Alan Ross as a director on 2 December 2016
09 Dec 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Lichfield House Bishops Walk Aylesbury HP21 7LE on 9 December 2016
09 Dec 2016 AP01 Appointment of Sara Jaranowska as a director on 2 December 2016
26 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Apr 2016 AP01 Appointment of Alan Ross as a director on 15 April 2016
22 Apr 2016 TM01 Termination of appointment of Mariana Nicolae as a director on 15 April 2016
22 Apr 2016 AD01 Registered office address changed from 35 Elmhurst Avenue Northampton NN3 2LD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 April 2016
09 Dec 2015 TM01 Termination of appointment of Ioana Efta as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 5 Knights Court Northampton NN3 9AT United Kingdom to 35 Elmhurst Avenue Northampton NN3 2LD on 9 December 2015
09 Dec 2015 AP01 Appointment of Mariana Nicolae as a director on 30 November 2015
27 Oct 2015 AD01 Registered office address changed from 227 Longshaw Street Warrington WA5 0HT United Kingdom to 5 Knights Court Northampton NN3 9AT on 27 October 2015
27 Oct 2015 AP01 Appointment of Ioana Efta as a director on 15 October 2015