HUTTON BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Nicholas David Hughes as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1310 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED HUTTON TRADING LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHOESMITH |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 27/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1030 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIDEON SHOESMITH / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HUGHES / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID HUGHES / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENDELACK / 26/02/2010 |
| 19/10/0919 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | � SR 1@1 03/08/07 |
| 23/10/0723 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | � NC 1000/100000 28/09/99 |
| 06/10/996 October 1999 | COMPANY NAME CHANGED POWERMEX LIMITED CERTIFICATE ISSUED ON 07/10/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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