HUTTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Termination of appointment of Nicholas David Hughes as a director on 2023-04-20 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 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 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MATHEW JULIAN SMITH |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUGHES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR MATHEW JULIAN SMITH |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR PAUL SNOXELL |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR PETER MELVYN SAVILLE |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR DAVID SCOTT BALL |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED HUTTON BUILDERS LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHOESMITH |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 29/09/2011 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIDEON SHOESMITH / 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 / JOHN ANTHONY BENDELACK / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENDELACK / 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 / NICHOLAS DAVID HUGHES / 26/02/2010 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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