HUCKLETREE LTD
Company number 07576554 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Group of companies' accounts made up to 2025-03-31 · 61 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 7 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 3 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 3 pages | View document |
| 21 Jan 2026 | Resolutions · 7 pages | View document |
| 6 Jan 2026 | Satisfaction of charge 075765540001 in full · 1 page | View document |
| 6 Jan 2026 | Satisfaction of charge 075765540002 in full · 1 page | View document |
| 23 Dec 2025 | Change of details for Crentech Eta Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 22 Dec 2025 | Change of details for Mact Holdings Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 20 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-25 · 4 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 7 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2024-11-22 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 9 Dec 2024 | Resolutions · 7 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-22 · 3 pages | View document |
| 28 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Notification of Mact Holdings Limited as a person with significant control on 2024-11-22 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Denis Shafranik as a director on 2024-11-22 · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from The Alphabeta 18 Finsbury Square London EC2A 1AH England to Huckletree 1 Primrose Street London EC2A 2JN on 2024-11-13 · 1 page | View document |
| 21 Jun 2024 | Director's details changed for Mr Colin Stuart Opp on 2024-06-21 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Colin Stuart Opp as a director on 2024-06-12 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Ted Orf as a director on 2024-05-10 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Yvonne Maaka Eruteya as a director on 2024-02-05 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Andrew Lynch as a director on 2023-12-31 · 1 page | View document |
| 22 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 59 pages | View document |
| 18 Sep 2023 | Director's details changed for Ms Yvonne Maaka Eruteya on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Antoine Benjamin Nussenbaum on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Denis Shafranik on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Ted Orf on 2023-09-14 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Andrew Lynch on 2023-02-01 · 2 pages | View document |
| 4 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2012-12-06 · 4 pages | View document |
| 4 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2015-11-03 · 4 pages | View document |
| 4 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2013-04-06 · 4 pages | View document |
| 14 Aug 2023 | Director's details changed for Mrs Gabriella Alexandra Hersham on 2023-08-14 · 2 pages | View document |
| 20 Jun 2023 | Registration of charge 075765540002, created on 2023-06-14 · 50 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 7 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-07 · 3 pages | View document |
| 27 Jan 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 27 Jan 2023 | Resolutions | View document |
| 27 Jan 2023 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-24 with updates · 6 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Andrew Lynch on 2021-08-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 May 2020 | NOTIFICATION OF PSC STATEMENT ON 14/04/2020 | View document |
| 11 May 2020 | CESSATION OF GABRIELLA ALEXANDRA HERSHAM AS A PSC | View document |
| 7 May 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 2128.864 | View document |
| 6 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 2128.864 | View document |
| 5 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 2128.864 | View document |
| 23 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075765540001 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | 21/10/19 STATEMENT OF CAPITAL GBP 1834.629 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1833.462 | View document |
| 8 Jul 2019 | 06/07/19 STATEMENT OF CAPITAL GBP 1834.229 | View document |
| 7 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 1830.723 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O CORNEL ACCOUNTANTS TURRET HOUSE, GND FLOOR STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AB ENGLAND | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KONG | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR TED ORF | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 22 May 2018 | 06/10/17 STATEMENT OF CAPITAL GBP 1826.735 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA ALEXANDRA HERSHAM / 01/06/2017 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS GABRIELLA ALEXANDRA HERSHAM / 01/06/2017 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1516.13 | View document |
| 19 Sep 2017 | ADOPT ARTICLES 07/09/2017 | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED KEVIN SING YUE KONG | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM C/O CORNEL ACCOUNTANTS DENMARK HOUSE 2ND FLOOR, 143 HIGH STREET GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL ENGLAND | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA HERSHAM / 11/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA HERSHAM / 09/03/2017 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VASKEVITCH | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O CORNEL 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP | View document |
| 18 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | DIRECTOR APPOINTED MR ANDREW LYNCH | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOHANKA | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DENIS SHAFRANIK | View document |
| 22 Dec 2015 | Statement of capital following an allotment of shares on 2015-11-03 · 4 pages | View document |
| 22 Dec 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 1515.378 | View document |
| 22 Dec 2015 | SUB-DIVISION 03/11/15 | View document |
| 23 Nov 2015 | RESOLUTION TO REDENOMINATE SHARES 26/10/2015 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | SECOND FILING WITH MUD 24/03/14 FOR FORM AR01 | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | Statement of capital following an allotment of shares on 2013-04-06 · 3 pages | View document |
| 27 Aug 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Jun 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR ROBERT LESLIE PAUL WOHANKA | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR ANTOINE BENJAMIN NUSSENBAUM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 700 | View document |
| 15 Jan 2013 | Statement of capital following an allotment of shares on 2012-12-06 · 3 pages | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR ALEXANDER VASKEVITCH | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 24 CURZON STREET, MAYFAIR, LONDON, W1J 7TF, UNITED KINGDOM | View document |
| 23 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | COMPANY NAME CHANGED MY GLOBAL OFFICE LTD CERTIFICATE ISSUED ON 16/06/11 | View document |
| 24 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |