HUNTSMOOR PROPERTY LIMITED

Company Documents

DateDescription
12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/09/1418 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY GEORGE EYLES / 01/03/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY GEORGE EYLES / 05/03/2012

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21/09/1221 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/09/1127 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/12/0915 December 2009 DIRECTOR APPOINTED KEITH PHILLIP BARNETT

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR ADAM MARKS

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24/09/0924 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR APPOINTED TIMOTHY GEORGE EYLES

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FRAWLEY

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR GORDON JACKSON

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRAWLEY / 24/11/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JACKSON / 24/11/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WINTER / 24/11/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARKS / 24/11/2008

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON
EC4Y 0DX

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 S386 DISP APP AUDS 21/09/06

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28/09/0628 September 2006 S366A DISP HOLDING AGM 21/09/06

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15/09/0615 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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