HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
Company number 13123160
- Company Overview for HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED (13123160)
- Filing history for HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED (13123160)
- People for HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED (13123160)
- Charges for HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED (13123160)
- Registers for HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED (13123160)
- More for HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED (13123160)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AA | Total exemption full accounts made up to 31 October 2024 | |
| 05 Nov 2024 | AA01 | Previous accounting period shortened from 31 January 2025 to 31 October 2024 | |
| 28 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with updates | |
| 19 Jun 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 11 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jun 2024 | DS01 | Application to strike the company off the register | |
| 25 Aug 2023 | MR04 | Satisfaction of charge 131231600001 in full | |
| 25 Aug 2023 | MR04 | Satisfaction of charge 131231600002 in full | |
| 11 Aug 2023 | PSC05 | Change of details for a person with significant control | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with updates | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 26 Aug 2022 | AD01 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
| 25 Aug 2021 | PSC02 | Notification of Cedar Brook Capital Limited as a person with significant control on 25 August 2021 | |
| 25 Aug 2021 | PSC07 | Cessation of Peter Stuart Mackenzie as a person with significant control on 25 August 2021 | |
| 09 Aug 2021 | PSC07 | Cessation of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 8 January 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates | |
| 05 Aug 2021 | PSC01 | Notification of Peter Stuart Mackenzie as a person with significant control on 8 January 2021 | |
| 05 Aug 2021 | PSC07 | Cessation of Peter Stuart Mackenzie as a person with significant control on 8 January 2021 | |
| 05 Aug 2021 | PSC02 | Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 8 January 2021 | |
| 25 May 2021 | MR01 | Registration of charge 131231600002, created on 13 May 2021 | |
| 21 May 2021 | MR01 | Registration of charge 131231600001, created on 13 May 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with updates |