HUNTRESS SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of Henry James Edward Beck as a director on 2024-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Red Lion Buildings 12 Cock Lane London EC1A 9BU on 2024-05-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 10/11/2110 November 2021 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aviation House 125 Kingsway London WC2B 6NH on 2021-11-10 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR ALEXANDER MARK HUTCHINGS |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 08/02/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040414770010 |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTRESS GROUP LTD |
| 28/08/1828 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018 |
| 28/08/1828 August 2018 | CESSATION OF HUNTRESS HOLDING LIMITED AS A PSC |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE BRADBURY |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MS CLAIRE PIERCE |
| 07/12/177 December 2017 | ALTER ARTICLES 24/11/2017 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040414770009 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTRESS HOLDING LIMITED |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM IMPERIAL HOUSE 15 -19 KINGSWAY LONDON WC2B 6UN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR HENRY JAMES EDWARD BECK |
| 21/08/1521 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UB |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULLAN |
| 12/08/1412 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR CHRIS LEESON |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040414770008 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 08/08/2012 |
| 08/08/128 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 08/08/2012 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | 21/07/11 NO CHANGES |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR JOHN KENNETH PULLAN |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR GEOFF LLOYD |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKS |
| 09/09/109 September 2010 | 21/07/10 NO CHANGES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR STEPHEN ROSS |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED DIANE BRADBURY |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR PHILIP MARTIN MARKS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA VASSIE |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE ATHERTON |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SPENCER PERCIVAL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ATHERTON / 01/04/2008 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0723 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0723 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | RETURN MADE UP TO 21/07/03; CHANGE OF MEMBERS |
| 10/06/0310 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 8 BAKER STREET LONDON |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/00 |
| 28/12/0028 December 2000 | ADOPT ARTICLES 06/12/00 |
| 28/12/0028 December 2000 | £ NC 2500/2750 06/12/00 |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | SHARES AGREEMENT OTC |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECTION 320 27/07/00 |
| 11/08/0011 August 2000 | ADOPT ARTICLES 27/07/00 |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 11/08/0011 August 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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