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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)
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)
11 Mar 2021	TM02	Termination of appointment of Andrew Pellington as a secretary on 28 February 2021	View PDF Termination of appointment of Andrew Pellington as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	View PDF Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of David Lachlan Campbell as a director on 13 November 2020	View PDF Termination of appointment of David Lachlan Campbell as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	View PDF Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Jinlong Wang as a director on 5 November 2020	View PDF Termination of appointment of Jinlong Wang as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR01	Registration of charge 109325800002, created on 5 November 2020	View PDF Registration of charge 109325800002, created on 5 November 2020 - link opens in a new window - 82 pages (82 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MR01	Registration of charge 109325800001, created on 15 May 2020	View PDF Registration of charge 109325800001, created on 15 May 2020 - link opens in a new window - 17 pages (17 pages)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jinlong Wang on 10 July 2019	View PDF Director's details changed for Mr Jinlong Wang on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
30 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CH01	Director's details changed for Mr Jinlong Wang on 13 July 2018	View PDF Director's details changed for Mr Jinlong Wang on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	View PDF Withdrawal of a person with significant control statement on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC02	Notification of Pizzaexpress Limited as a person with significant control on 25 August 2017	View PDF Notification of Pizzaexpress Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 1 - link opens in a new window - 9 pages (9 pages)

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HUNTON HOUSE LIMITED

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