HUNTSMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Registered office address changed from Waterfall House 33a Macclesfield Road Wilmslow SK9 2AF England to Primary House Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2021-12-18 |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2019-12-18 |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2020-12-18 |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2018-12-18 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 27/10/2127 October 2021 | Registered office address changed from 4 - 6 Bank Square Wilmslow SK9 1AN England to Waterfall House 33a Macclesfield Road Wilmslow SK9 2AF on 2021-10-27 |
| 12/01/2112 January 2021 | Confirmation statement made on 2020-12-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 05/03/205 March 2020 | Confirmation statement made on 2019-12-18 with updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILENA OAKES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | Confirmation statement made on 2018-12-18 with updates |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL OAKES / 24/10/2018 |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM REAR SUITE 50 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY ENGLAND |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | DISS40 (DISS40(SOAD)) |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE SK10 2AP |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/02/163 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OAKES |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | ALTER ARTICLES 05/03/2014 |
| 20/03/1420 March 2014 | Annual return made up to 8 December 2006 with full list of shareholders |
| 20/03/1420 March 2014 | 19/12/08 FULL LIST AMEND |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 12/03/1412 March 2014 | SECOND FILING WITH MUD 19/12/10 FOR FORM AR01 |
| 12/03/1412 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 602 |
| 12/03/1412 March 2014 | SECOND FILING FOR FORM SH01 |
| 12/03/1412 March 2014 | SECOND FILING WITH MUD 19/12/13 FOR FORM AR01 |
| 12/03/1412 March 2014 | SECOND FILING FOR FORM SH01 |
| 12/03/1412 March 2014 | SECOND FILING FOR FORM SH01 |
| 12/03/1412 March 2014 | SECOND FILING WITH MUD 19/12/09 FOR FORM AR01 |
| 12/03/1412 March 2014 | SECOND FILING WITH MUD 19/12/12 FOR FORM AR01 |
| 12/03/1412 March 2014 | SECOND FILING WITH MUD 19/12/11 FOR FORM AR01 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 500 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, THE OLD SAW MILL, ELIZABETH STREET, MACCLESFIELD, CHESHIRE, SK2 6GL |
| 21/12/1221 December 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 400 |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/09/127 September 2012 | 04/01/11 STATEMENT OF CAPITAL GBP 400 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/12/1122 December 2011 | 01/01/10 STATEMENT OF CAPITAL GBP 400 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET OAKES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL OAKES / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL OAKES / 22/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0917 October 2009 | CHANGE OF NAME 07/10/2009 |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED HUNTSMERE (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OAKES / 01/09/2008 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER OAKES / 01/09/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 17/02/04 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: C/O CORPORATE ACCOUNTANCY, SOLUTIONS LTD GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DP |
| 24/02/0424 February 2004 | £ NC 1000/3000 17/02/04 |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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