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HUNTON HOUSE LIMITED

Company number 10932580

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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)
14 Jan 2025	AP01	Appointment of Mr Colin David Elliot as a director on 13 January 2025	View PDF Appointment of Mr Colin David Elliot as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC05	Change of details for Pizzaexpress Limited as a person with significant control on 4 March 2024	View PDF Change of details for Pizzaexpress Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP03	Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024	View PDF Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM02	Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024	View PDF Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 16 pages (16 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023	View PDF Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 18 pages (18 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 17 pages (17 pages)
17 Jun 2022	AP01	Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022	View PDF Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021	View PDF Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021	View PDF Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 109325800001 in full	View PDF Satisfaction of charge 109325800001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 109325800002 in full	View PDF Satisfaction of charge 109325800002 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP03	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Andrew David Pellington as a director on 28 February 2021	View PDF Termination of appointment of Andrew David Pellington as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)

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HUNTON HOUSE LIMITED

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