Companies House does not verify the accuracy of the information filed

Advanced company search

HUK 70 LIMITED

Company number 10109122

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	View PDF Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Accounts for a small company made up to 16 November 2016	View PDF Accounts for a small company made up to 16 November 2016 - link opens in a new window - 12 pages (12 pages)
08 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 16 November 2016	View PDF Previous accounting period shortened from 31 December 2016 to 16 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/11/2016	View PDF Resolutions RES13 ‐ Subdivision 09/11/2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH02	Sub-division of shares on 9 November 2016	View PDF Sub-division of shares on 9 November 2016 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	AP01	Appointment of Mr Henry William Foster as a director on 16 November 2016	View PDF Appointment of Mr Henry William Foster as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 19 April 2016	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of Robert James Lee as a director on 19 April 2016	View PDF Termination of appointment of Robert James Lee as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 19 April 2016	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr Paul Mcgowan as a director on 19 April 2016	View PDF Appointment of Mr Paul Mcgowan as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-07 GBP 1	View PDF Incorporation Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?