HUDDERSFIELD ONE SPV LIMITED

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Company Documents

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

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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22/08/2422 August 2024 Previous accounting period extended from 2024-03-29 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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28/06/2428 June 2024 Total exemption full accounts made up to 2023-03-29

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20/06/2420 June 2024 Satisfaction of charge 100434460003 in full

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20/06/2420 June 2024 Satisfaction of charge 100434460004 in full

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20/06/2420 June 2024 Satisfaction of charge 100434460001 in full

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20/06/2420 June 2024 Satisfaction of charge 100434460002 in full

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with no updates

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21/02/2421 February 2024 Part of the property or undertaking has been released from charge 100434460002

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04/01/244 January 2024 Appointment of Mr Sean Frederick Rushton O'brien as a director on 2024-01-01

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03/01/243 January 2024 Termination of appointment of Piers William Hampton as a director on 2024-01-01

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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22/11/2322 November 2023 Part of the property or undertaking has been released from charge 100434460003

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-03-30

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30/08/2330 August 2023 Termination of appointment of Sean Frederick Rushton O'brien as a director on 2023-08-18

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-15 with updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-03-30

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10/11/2210 November 2022 Compulsory strike-off action has been discontinued

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10/11/2210 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 Confirmation statement made on 2022-04-04 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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04/03/224 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/07/2029 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100434460002

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20/07/2020 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 100434460002

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / LEWIS HAMPTON LIMITED / 01/04/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / LEWIS HAMPTON LIMITED / 30/03/2017

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / LEWIS HAMPTON LIMITED / 13/03/2017

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FREDERICK RUSHTON O'BRIEN / 01/04/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY OWEN LEWIS / 01/04/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM HAMPTON / 01/04/2020

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30/06/2030 June 2020 31/03/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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18/12/1918 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 100434460002

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16/09/1916 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 100434460002

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29/08/1929 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 100434460002

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100434460004

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 1 DEFOE AVENUE KEW RICHMOND TW9 4DL ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM HAMPTON / 30/03/2017

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100434460003

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100434460001

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100434460002

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN UNITED KINGDOM

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCPHERSON

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29/03/1629 March 2016 DIRECTOR APPOINTED MR SEAN FREDERICK RUSHTON O'BRIEN

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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