HUNTSMOOR NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY BUCKENHAM |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | SECRETARY APPOINTED EMILY JANE DOORNENBAL |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 23/08/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BURSBY / 01/02/2011 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED RONALD STEWART GRAHAM |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KERSHAW |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ANDREW BRYAN SMITH |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KERSHAW / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER WELLCOME / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 01/10/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED RICHARD MICHAEL BURSBY |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLDRIDGE |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/01/0929 January 2009 | SECRETARY APPOINTED KERRY MARIE ROWSON |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PALMER / 24/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCHNIDER / 24/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDRIDGE / 24/11/2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC FITZPATRICK |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED TIMOTHY HOWARD PALMER |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 02/12/992 December 1999 | S366A DISP HOLDING AGM 25/10/99 |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 180 FLEET STREET LONDON EC4A 2HD |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | ADOPT MEM AND ARTS 04/01/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/5916 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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