HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/05/2319 May 2023 | Return of final meeting in a members' voluntary winding up |
| 09/05/229 May 2022 | Registered office address changed from 20 Drope Road Cardiff CF5 4SZ Wales to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2022-05-09 |
| 06/05/226 May 2022 | Appointment of a voluntary liquidator |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Declaration of solvency |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-03-31 |
| 03/04/213 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR DAVID LUKE HUNTINGTON |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTINGTON |
| 08/10/208 October 2020 | CESSATION OF IAN HUNTINGTON AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/05/1629 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DIONNE HUNTINGTON |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DIONNE HUNTINGTON |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/03/1211 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/04/1129 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/03/1020 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIONNE HUNTINGTON / 03/03/2010 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTINGTON / 03/03/2010 |
| 20/03/1020 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 15 FIRTREE CLOSE BANBURY OXFORDSHIRE OX16IJS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 41 CORNMARKET STREET OXFORD OXFORDSHIRE OX1 3HA |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | COMPANY NAME CHANGED HUNTINGDON CONSTRUCTION CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 05/03/04 |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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