HUNTSMOOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 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 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/10/216 October 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 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, 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 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH 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 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, 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 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 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 |
| 09/06/169 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 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 |
| 03/06/153 June 2015 | Annual return made up to 30 May 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 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 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 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 23/08/2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 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 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 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 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 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 |
| 14/07/1014 July 2010 | Annual return made up to 30 May 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 |
| 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 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 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 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 29/01/0929 January 2009 | SECRETARY APPOINTED KERRY MARIE ROWSON |
| 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 / JAYNE SCHNIDER / 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 / TIMOTHY OLDRIDGE / 24/11/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 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 |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY 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 |
| 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 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
| 20/01/0020 January 2000 | S366A DISP HOLDING AGM 12/01/00 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 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 |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 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 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 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 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 180 FLEET ST LONDON EC4A 2NT |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | ADOPT MEM AND ARTS 04/01/93 |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 160589 |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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