HUNTLEIGH BUILDING SERVICES LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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19/08/2419 August 2024 Application to strike the company off the register

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07/01/247 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-18 with updates

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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26/05/1626 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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01/10/151 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN WILKINSON

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WILKINSON / 01/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILKINSON / 01/09/2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 10B BURFORD STREET LECHLADE GLOS GL7 3AP

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29/09/1429 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 10 BURFORD STREET LECHLADE GLOUCESTERSHIRE GL7 3AP

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18/10/1018 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 SECRETARY APPOINTED MRS SUSAN ELIZABETH WILKINSON

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY IAN PHILLIPS

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04/12/084 December 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILKINSON / 10/10/2008

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15/10/0815 October 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS; AMEND

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10/10/0810 October 2008 SHARE CAP DIC INTO 2 CLASSES - ORD AND ORD A 21/08/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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29/09/0629 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: STONELEIGH, FAIRFORD RD, DOWNINGTON, LECHLADE, GLOS GL7 3DL

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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