JOE HUDDLESTONE (WETHERBY) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Director's details changed for Richard William Huddlestone on 2024-07-04

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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04/07/244 July 2024 Secretary's details changed for Lorraine Janette Huddlestone on 2024-07-04

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04/07/244 July 2024 Change of details for Mr Richard William Huddlestone as a person with significant control on 2024-07-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HUDDLESTONE / 07/06/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O BARTFIELDS 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS LS6 1PF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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04/09/174 September 2017 CESSATION OF AUSTIN HUDDLESTONE AS A PSC

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/09/1511 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O BARTFIELDS BUSINESS SERVICES LLP BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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10/09/1310 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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24/08/0924 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU

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17/09/0817 September 2008 RETURN MADE UP TO 10/08/08; CHANGE OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: B D O STOY HAYWARD 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP

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20/11/0720 November 2007 LOCATION OF REGISTER OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 S366A DISP HOLDING AGM 20/10/05

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20/09/0520 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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01/03/051 March 2005 VARYING SHARE RIGHTS AND NAMES

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01/03/051 March 2005 NC INC ALREADY ADJUSTED 07/02/05

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01/03/051 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/051 March 2005 £ NC 1000/1000000 07/0

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01/03/051 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/051 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 COMPANY NAME CHANGED LUPFAW 170 LIMITED CERTIFICATE ISSUED ON 21/02/05

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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