HURON 74 LIMITED
Company number 03816730 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Director's details changed for Mr Callum Ranson on 2018-07-31 · 2 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 9 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Michael Richard Grose on 2023-07-01 · 2 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Director's details changed for Mrs Alison Margaret Lowe on 2013-07-13 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Miss Kyra Nezami as a director on 2021-12-07 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Miss Alison Margaret Crichton on 2015-07-11 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Anna Elizabeth Creed as a director on 2021-12-07 · 1 page | View document |
| 20 Nov 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL RICHARD GROSE | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MANARA OFFSHORE LIMITED | View document |
| 27 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 23 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Sep 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MS ANNA ELIZABETH CREED | View document |
| 12 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTE | View document |
| 12 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BORYS BODNAR | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BORYS BODNAR | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR CALLUM RANSON | View document |
| 4 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 4 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / BORYS MYKOLA BODNAR / 28/06/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHELDON | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MISS ALISON MARGARET CRICHTON | View document |
| 11 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN NICHOLSON | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHELDON / 30/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MONTE / 30/07/2010 | View document |
| 25 Aug 2010 | CORPORATE DIRECTOR APPOINTED MANARA OFFSHORE LIMITED | View document |
| 18 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM FLAT 1, 74 HURON ROAD LONDON SW17 8RD | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED WILLIAM HENRY MONTE | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED MARK SHELDON | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD KENNEDY | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED LYNN NICHOLSON | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH WILLEY | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BELLA HERVEY | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |