Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
PSC02 |
Notification of Huddled Group Plc as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Peter John Edmondson as a director on 16 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 76 Church Street Lancaster LA1 1ET England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 19 October 2023
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17 Oct 2023 |
CERTNM |
Company name changed huddled group LIMITED\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-13
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Emma Jane Stanyon as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Joseph Matthew Williams as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Oliver James Stuart Kenyon as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Samuel James Higginson as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peter Haskins as a director on 4 July 2023
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit 23, Clawthorpe Hall Business Centre Clawthorpe Burton in Kendal LA6 1NU England to 76 Church Street Lancaster LA1 1ET on 16 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 76 Church Street Lancaster LA1 1ET England to Unit 23, Clawthorpe Hall Business Centre Clawthorpe Burton in Kendal LA6 1NU on 23 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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07 Oct 2020 |
AP01 |
Appointment of Mrs Emma Jane Stanyon as a director on 17 July 2020
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