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HUNTLY DEVELOPMENTS LIMITED

Company number NI058131

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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)
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 TM02 Termination of appointment of Richard Kelly as a secretary on 14 February 2014
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 6
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into deed of priority; guarantee and indemnity; share charge; intercompany loan agreement; terms and transactions of documents approved. 30/01/2014
21 Feb 2014 MR01 Registration of charge 0581310005
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Richard Kelly as a director
22 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Maeve Kelly on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Richard Kelly on 15 February 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 371S(NI) 13/02/09 annual return shuttle
16 Jul 2008 AC(NI) 31/12/07 annual accts
16 Apr 2008 371S(NI) 13/02/08 annual return shuttle
08 Nov 2007 AC(NI) 31/12/06 annual accts
03 May 2007 371S(NI) 13/02/07 annual return shuttle
02 Mar 2007 233(NI) Change of ARD