HUNTSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
| 22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
| 22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
| 22/01/2222 January 2022 | Voluntary strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 07/01/227 January 2022 | Application to strike the company off the register |
| 09/07/219 July 2021 | Restoration by order of the court |
| 29/04/2029 April 2020 | CURRSHO FROM 29/04/2019 TO 28/04/2019 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023463610045 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/07/189 July 2018 | AUDITOR'S RESIGNATION |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023463610043 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023463610044 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 11/08/1711 August 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/08/1711 August 2017 | REREG PLC TO PRI; RES02 PASS DATE:04/08/2017 |
| 11/08/1711 August 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/08/1711 August 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED SHAUN FOWEATHER |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED NIGEL WOOD |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR RICHARD STEPHEN TEATUM |
| 16/10/1516 October 2015 | 28/09/2015 |
| 15/10/1515 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRIESTNALL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA CATTEE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRIESTNALL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIESTNALL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORDIN |
| 06/10/156 October 2015 | SUB-DIVISION 25/09/15 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY RODNEY SHIERS |
| 05/06/145 June 2014 | SECRETARY APPOINTED MRS ANNA ELIZABETH CATTEE |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/12/12 FULL LIST AMEND |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK CORDIN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PRIESTNALL / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRIESTNALL / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PRIESTNALL / 28/02/2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTNALL |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PRIESTNALL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRIESTNALL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK CORDIN / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 24/11/9324 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 57 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1UL |
| 23/04/9123 April 1991 | AUDITOR'S RESIGNATION |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | ALTER MEM AND ARTS 17/10/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | APPLICATION COMMENCE BUSINESS |
| 03/04/893 April 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/8922 February 1989 | SECRETARY RESIGNED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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