J R HUTT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 13/03/2513 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-31 with updates |
| 09/05/249 May 2024 | Notification of John Robert Hutt as a person with significant control on 2024-01-01 |
| 01/05/241 May 2024 | Cessation of Hutt Investments Limited as a person with significant control on 2024-01-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-08-31 with updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Cessation of John Robert Hutt as a person with significant control on 2016-04-06 |
| 13/12/2213 December 2022 | Notification of Hutt Investments Limited as a person with significant control on 2016-04-06 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Registration of charge 058167140007, created on 2022-02-01 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 22/07/2122 July 2021 | Satisfaction of charge 6 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NAJIB FAYAD |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SPALDING |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSALL |
| 11/03/1311 March 2013 | SECOND FILING WITH MUD 15/05/12 FOR FORM AR01 |
| 09/01/139 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR NAJIB FAYAD |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD |
| 12/03/1212 March 2012 | COMPANY BUSINESS 21/11/2011 |
| 12/03/1212 March 2012 | ADOPT ARTICLES 21/11/2011 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN ASHCROFT |
| 05/03/125 March 2012 | SECRETARY APPOINTED MARTIN ASHCROFT |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLS |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MARK HAROLD WALLS |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED DHI HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/0920 December 2009 | SECT 519 CA 2006 |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | CHANGE OF NAME 01/12/2009 |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS; AMEND |
| 11/06/0911 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | GBP IC 1000000/954181 17/11/08 GBP SR 45819@1=45819 |
| 03/12/083 December 2008 | ARTICLES OF ASSOCIATION |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0831 July 2008 | ARTICLES OF ASSOCIATION |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MARK RICHARD MILLS |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED HALLCO 1327 LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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