HUNTRESS SEARCH LIMITED



Company Documents

DateDescription
04/08/204 August 2020 DIRECTOR APPOINTED MR ALEXANDER MARK HUTCHINGS

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 08/02/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040414770010

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTRESS GROUP LTD

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28/08/1828 August 2018 CESSATION OF HUNTRESS HOLDING LIMITED AS A PSC

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28/08/1828 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MS CLAIRE PIERCE

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE BRADBURY

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017 ALTER ARTICLES 24/11/2017

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040414770009

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTRESS HOLDING LIMITED

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM IMPERIAL HOUSE 15 -19 KINGSWAY LONDON WC2B 6UN

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UB

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21/08/1521 August 2015 DIRECTOR APPOINTED MR HENRY JAMES EDWARD BECK

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21/08/1521 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PULLAN

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14/05/1414 May 2014 DIRECTOR APPOINTED MR CHRIS LEESON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/08/1329 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040414770008

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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08/08/128 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 08/08/2012

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 08/08/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/08/118 August 2011 21/07/11 NO CHANGES

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28/02/1128 February 2011 DIRECTOR APPOINTED MR JOHN KENNETH PULLAN

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28/02/1128 February 2011 DIRECTOR APPOINTED MR GEOFF LLOYD

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKS

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/109 September 2010 21/07/10 NO CHANGES

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20/05/1020 May 2010 DIRECTOR APPOINTED MR STEPHEN ROSS

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14/05/1014 May 2010 DIRECTOR APPOINTED DIANE BRADBURY

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14/05/1014 May 2010 DIRECTOR APPOINTED MR PHILIP MARTIN MARKS

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/08/0924 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR JANE ATHERTON

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR JULIA VASSIE

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SPENCER PERCIVAL

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0823 October 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S PARTICULARS JANE ATHERTON

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE ATHERTON / 01/04/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0723 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/11/0722 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/02/0710 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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17/11/0517 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0515 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/08/0523 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0523 August 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0516 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0514 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 21/07/03; CHANGE OF MEMBERS

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29/05/0329 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS

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27/01/0227 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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31/08/0131 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 8 BAKER STREET LONDON

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 8 BAKER STREET LONDON

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10/08/0110 August 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 DIRECTOR'S PARTICULARS CHANGED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 £ NC 2500/2750 06/12/00

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 ADOPT ARTICLES 06/12/00

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28/12/0028 December 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/00

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 10 NORWICH STREET LONDON EC4A 1BD

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18/09/0018 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 SHARES AGREEMENT OTC

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31/08/0031 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 NC INC ALREADY ADJUSTED 27/07/00

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11/08/0011 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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11/08/0011 August 2000 ADOPT ARTICLES 27/07/00

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11/08/0011 August 2000 SECTION 320 27/07/00

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21/07/0021 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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