HUTTON GROUP MANAGEMENT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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01/11/241 November 2024 Satisfaction of charge 3 in full

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01/11/241 November 2024 Satisfaction of charge 1 in full

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01/11/241 November 2024 Satisfaction of charge 5 in full

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01/11/241 November 2024 Satisfaction of charge 4 in full

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01/11/241 November 2024 Satisfaction of charge 2 in full

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01/07/241 July 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANET SCOTT / 10/11/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR SCOTT / 10/11/2015

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02/12/152 December 2015 DIRECTOR APPOINTED MRS PAULINE JANET SCOTT

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/05/138 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANET SCOTT / 18/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR SCOTT / 18/03/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SCOTT / 24/04/2009

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE SCOTT / 24/04/2009

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22/05/0922 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SCOTT / 24/04/2009

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE SCOTT / 24/04/2009

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/05/086 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: CARLTON BAKER CLARKE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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19/03/0219 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/08/0011 August 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: C/O GROSVENOR TOWNSEND HUNTER HOUSE, HUTTON ROAD SHENFIELD ESSEX CM15 8NL

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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