LIVING HUTS LTD

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-01 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-01 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-01 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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29/03/2229 March 2022 Director's details changed for Mr Chad John Higgins on 2022-03-18

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29/03/2229 March 2022 Change of details for a person with significant control

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29/03/2229 March 2022 Change of details for Mr Chad John Higgins as a person with significant control on 2022-03-18

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02/07/212 July 2021 Secretary's details changed for Elizabeth Catherine Higgins on 2021-07-01

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02/07/212 July 2021 Director's details changed for Mr Chad John Higgins on 2021-07-01

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02/07/212 July 2021 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-07-02

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02/07/212 July 2021 Change of details for Mr David James Mccarthy as a person with significant control on 2021-07-01

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02/07/212 July 2021 Change of details for Mr Chad John Higgins as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-01 with updates

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE HIGGINS / 24/04/2019

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 24/04/2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 11/05/2017

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06/07/176 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE HIGGINS / 11/05/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/10/1627 October 2016 30/06/16 TOTAL EXEMPTION FULL

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05/05/165 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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09/01/169 January 2016 30/06/15 TOTAL EXEMPTION FULL

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14/05/1514 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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04/12/134 December 2013 30/06/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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18/12/1218 December 2012 30/06/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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13/03/1213 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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09/09/119 September 2011 Annual return made up to 1 May 2011 with full list of shareholders

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 37 WARREN STREET LONDON W1T 6AD

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30/08/1130 August 2011 FIRST GAZETTE

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14/06/1114 June 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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29/03/1029 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 04/12/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE HIGGINS / 04/12/2009

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15/07/0915 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHAD HIGGINS / 20/10/2008

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22/10/0822 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HIGGINS / 20/10/2008

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03/06/083 June 2008 DIRECTOR APPOINTED CHAD JOHN HIGGINS

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03/06/083 June 2008 SECRETARY APPOINTED ELIZABETH CATHERINE HIGGINS

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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