HUK GROUP LTD

Company number 04768441 ·

Active

70 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
17 Apr 2026 Termination of appointment of Andrea Carleane Howells as a secretary on 2026-04-16 · 1 page View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
23 Jun 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Sep 2023 Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
19 Jun 2021 Confirmation statement made on 2021-05-18 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Aug 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM HUK GROUP CORPORATION STREET NUNEATON WARWICKSHIRE CV11 5AB ENGLAND View document
4 Aug 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 81 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DA View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047684410002 View document
5 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047684410001 View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Jul 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
1 Aug 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Jul 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWELLS / 18/05/2010 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
21 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 52 CAMBRIDGE DRIVE NUNEATON WARKS CV10 8LW View document
19 Aug 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Oct 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
12 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 44 CUMBERLAND DRIVE NUNEATON WARWICKSHIRE CV10 8BU View document
27 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
26 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 NEW SECRETARY APPOINTED View document
18 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document