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HUDDLESTON PROPERTY LIMITED

Company number 11207516

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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)
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 1,000
15 Aug 2018 PSC07 Cessation of Geoffrey Roger Huddleston as a person with significant control on 7 August 2018
15 Aug 2018 PSC04 Change of details for Mrs Victoria Pike Huddleston as a person with significant control on 7 August 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of companies act 2006 07/08/2018
09 Aug 2018 MR01 Registration of charge 112075160010, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160001, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160006, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160005, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160004, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160002, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160008, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160003, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160007, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 112075160009, created on 7 August 2018
06 Jul 2018 AD01 Registered office address changed from 12 Island Green Stafford ST17 0QB United Kingdom to 12 Island Green Stafford ST17 0QB on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from The Granary Bellamour Lodge Farm, Colton Road Colton Rugeley WS15 3NZ United Kingdom to 12 Island Green Stafford ST17 0QB on 6 July 2018
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 2