HUNSTON OPERATIONS LTD

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DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-03 with no updates

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18/04/2418 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Termination of appointment of Irmantas Gedminas as a director on 2024-03-15

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18/04/2418 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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18/04/2418 April 2024 Cessation of Irmantas Gedminas as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Registered office address changed from 16 Selsey Close Coventry CV3 4EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18

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19/03/2419 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/03/2129 March 2021 APPOINTMENT TERMINATED, DIRECTOR MIHAI OSZ

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29/03/2129 March 2021 DIRECTOR APPOINTED MR IRMANTAS GEDMINAS

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29/03/2129 March 2021 CESSATION OF MIHAI OSZ AS A PSC

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29/03/2129 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRMANTAS GEDMINAS

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI OSZ

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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06/10/206 October 2020 DIRECTOR APPOINTED MR MIHAI OSZ

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06/10/206 October 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 50A-50C SOUTH ROAD SOUTHALL UB1 1RR UNITED KINGDOM

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19/06/2019 June 2020 CESSATION OF AGNES DA CUNHA AS A PSC

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19/06/2019 June 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR AGNES DA CUNHA

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 18 MOSSDALE CLOSE COVENTRY CV6 3HG UNITED KINGDOM

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12/06/2012 June 2020 CESSATION OF MARIUS CIUCURE AS A PSC

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARIUS CIUCURE

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES DA CUNHA

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12/06/2012 June 2020 DIRECTOR APPOINTED MISS AGNES DA CUNHA

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/12/195 December 2019 CESSATION OF DARIUSZ KOLODZIEJCZYK AS A PSC

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS CIUCURE

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR DARIUSZ KOLODZIEJCZYK

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05/12/195 December 2019 DIRECTOR APPOINTED MR MARIUS CIUCURE

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/05/1910 May 2019 CESSATION OF TERENCE DUNNE AS A PSC

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10/05/1910 May 2019 DIRECTOR APPOINTED MR DARIUSZ KOLODZIEJCZYK

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ KOLODZIEJCZYK

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW KALBARCZYK

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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13/03/1813 March 2018 CESSATION OF PRZEMYSLAW KALBARCZYK AS A PSC

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07/09/177 September 2017 CESSATION OF ALAN ROSS AS A PSC

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW KALBARCZYK

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 DIRECTOR APPOINTED PRZEMYSLAW KALBARCZYK

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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08/04/178 April 2017 DIRECTOR APPOINTED TERENCE DUNNE

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR SARA JARANOWSKA

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 9 LICHFIELD HOUSE BISHOPS WALK AYLESBURY HP21 7LE UNITED KINGDOM

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS

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09/12/169 December 2016 DIRECTOR APPOINTED SARA JARANOWSKA

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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22/04/1622 April 2016 DIRECTOR APPOINTED ALAN ROSS

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARIANA NICOLAE

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 35 ELMHURST AVENUE NORTHAMPTON NN3 2LD UNITED KINGDOM

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5 KNIGHTS COURT NORTHAMPTON NN3 9AT UNITED KINGDOM

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09/12/159 December 2015 DIRECTOR APPOINTED MARIANA NICOLAE

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR IOANA EFTA

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 227 LONGSHAW STREET WARRINGTON WA5 0HT UNITED KINGDOM

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR DALE PARRY

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27/10/1527 October 2015 DIRECTOR APPOINTED IOANA EFTA

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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22/09/1522 September 2015 DIRECTOR APPOINTED DALE PARRY

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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