H. HUNTSMAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Tajinder Singh Phull as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 2022-11-29 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 06/12/216 December 2021 | Change of details for Mr Pierre Philippe Alexandre Lagrange as a person with significant control on 2018-01-01 |
| 06/12/216 December 2021 | Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 2018-01-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PHILIP KIRRAGE |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 11 SAVILE ROW LONDON W1S 3PS |
| 30/01/1830 January 2018 | CESSATION OF HUMMINGBIRD HOLDINGS LIMITED AS A PSC |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE LAGRANGE |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRENNINKMEIJER |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR PHILIPPE EWALD THEODORE BRENNINKMEIJER |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROUBI ELROUBI |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 07/01/147 January 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLFER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 12/02/1312 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 1085240.00 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED ROUBI MOHAMMED EL SAYED ELROUBI |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR PIERRE PHILIPPE ALEXANDRE LAGRANGE |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLERIDGE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNEN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAL |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MURPHY / 01/12/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 27/03/2011 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 22/11/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | 15/12/08 NO MEMBER LIST |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 30 OLD BURLINGTON STREET, LONDON, W1S 3NL |
| 17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 14/02/0514 February 2005 | £ NC 1000/2000000 04/0 |
| 14/02/0514 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 07/02/057 February 2005 | COMPANY NAME CHANGED BRIMFORD LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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