HUNTINGDON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 12/12/2312 December 2023 | Second filing of Confirmation Statement dated 2023-04-30 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JEAN KELLY / 04/08/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / TRUSTEES OF THE PT KELLY SETTLEMENT / 04/08/2020 |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JEAN KELLY / 04/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK KELLY / 04/08/2020 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK KELLY / 21/09/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR PATRICK ANTHONY LYDON |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCS BL1 4DA |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/05/175 May 2017 | 30/04/17 Statement of Capital gbp 1000500 |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006132340012 |
| 17/05/1517 May 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 1000500 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 1000400 |
| 29/01/1529 January 2015 | ADOPT ARTICLES 16/01/2015 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED HILARY JEAN KELLY |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MATHHEW PATRICK KELLY |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK KELLY |
| 16/10/0816 October 2008 | SECRETARY APPOINTED HILARY JEAN KELLY |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PROFIT |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 25/09/03 TO 30/09/03 |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | £ NC 100/2000000 08/04/91 |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 08/05/91 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 26/08/8926 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | COMPANY NAME CHANGED HUNTINGDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/09/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/87 |
| 19/01/8819 January 1988 | COMPANY NAME CHANGED MELDAY PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 20/01/88 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85 |
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