HUNSLET ORIGINAL LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 16/12/2216 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-16 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 18/03/2118 March 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 11 ORWELL ROAD LIVERPOOL L4 1RG UNITED KINGDOM |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DO NASCIMENTO |
| 18/03/2118 March 2021 | CESSATION OF ROBERT DO NASCIMENTO AS A PSC |
| 18/03/2118 March 2021 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DO NASCIMENTO |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR ROBERT DO NASCIMENTO |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCVEY |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM FLAT 5, CANTERBURY HOUSE ROYAL STREET LONDON SE1 7LN UNITED KINGDOM |
| 09/06/209 June 2020 | CESSATION OF CHRISTOPHER MCVEY AS A PSC |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCVEY |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MCVEY |
| 12/11/1912 November 2019 | CESSATION OF JURGEN KINDERMANN AS A PSC |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JURGEN KINDERMANN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN KINDERMANN |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 104A BARNHILL ROAD WEMBLEY HA9 9BU UNITED KINGDOM |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR JURGEN KINDERMANN |
| 16/04/1916 April 2019 | CESSATION OF ANDRE DEPINE AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DEPINE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EUGEN BOSNEA |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ANDRE DEPINE |
| 03/12/183 December 2018 | CESSATION OF EUGEN BOSNEA AS A PSC |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 5 LOMOND CLOSE WEMBLEY HA0 4HB UNITED KINGDOM |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE DEPINE |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGEN BOSNEA |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 6 GWYN CLOSE LONDON SW6 2EQ ENGLAND |
| 06/08/186 August 2018 | CESSATION OF GREGORY KEVIN MOORE AS A PSC |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MOORE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR EUGEN BOSNEA |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CESSATION OF ZACHARY MILLINGTON AS A PSC |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY MILLINGTON |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY KEVIN MOORE |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 60 BORROWDALE CLOSE CARCROFT DONCASTER DN6 8QS UNITED KINGDOM |
| 26/04/1826 April 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR GREGORY KEVIN MOORE |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 20/10/1720 October 2017 | CESSATION OF PIOTR GODZIEN AS A PSC |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY MILLINGTON |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR ZACHARY MILLINGTON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PIOTR GODZIEN |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 6 ALBANY ROAD NOTTINGHAM NG7 7LX UNITED KINGDOM |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED PIOTR GODZIEN |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 42 FLORENCE ROAD COVENTRY CV3 2AL UNITED KINGDOM |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIJAN KAKASULEV |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED KRISTIJAN KAKASULEV |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 02/10/152 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DALIBOR KNEZEVIC |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED ANDREW MOONEY |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM MILLBURN ABBOTTS LANE COVENTRY CV1 4AZ UNITED KINGDOM |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED DALIBOR KNEZEVIC |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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