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HUTCHINGS & HARDING EUROPE LIMITED

Company number 00578346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
14 Apr 2023 AD01 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 50 Lankers Drive Harrow HA2 7PD on 14 April 2023
14 Apr 2023 PSC07 Cessation of Hutchings & Harding Group Limited as a person with significant control on 4 April 2023
14 Apr 2023 PSC02 Notification of Black Sea Fish Ltd as a person with significant control on 4 April 2023
14 Apr 2023 AP03 Appointment of Mr Irfan Ellahi Shamsi as a secretary on 4 April 2023
14 Apr 2023 TM01 Termination of appointment of Thomas John Ettling as a director on 4 April 2023
14 Apr 2023 TM02 Termination of appointment of John Barrington Ettling as a secretary on 4 April 2023
14 Apr 2023 TM01 Termination of appointment of John Barrington Ettling as a director on 4 April 2023
14 Apr 2023 TM01 Termination of appointment of Caroline Alexandra Ettling as a director on 4 April 2023
14 Apr 2023 AP01 Appointment of Mr Irfan Ellahi Shamsi as a director on 4 April 2023
14 Apr 2023 AP01 Appointment of Mr Christopher Jules Cecil Constantinou as a director on 4 April 2023
18 Jan 2023 MR04 Satisfaction of charge 1 in full
18 Jan 2023 MR04 Satisfaction of charge 2 in full
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
19 Aug 2022 MR04 Satisfaction of charge 005783460003 in full
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CH03 Secretary's details changed for Mr John Barrington Ettling on 21 December 2021
21 Dec 2021 PSC05 Change of details for Hutchings & Harding Group Limited as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Thomas John Ettling on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from Thomas Evans Works, 163 High Street, Sawston Cambridge CB22 3HN to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 21 December 2021
08 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates