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HUNTBAY LIMITED

Company number 05087771

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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)
20 Dec 2023 TM01 Termination of appointment of Hugh Andrew Brian Machugh as a director on 31 March 2023
20 Dec 2023 MR04 Satisfaction of charge 1 in full
20 Dec 2023 MR04 Satisfaction of charge 2 in full
20 Dec 2023 MR04 Satisfaction of charge 3 in full
20 Dec 2023 MR04 Satisfaction of charge 4 in full
19 Dec 2023 PSC07 Cessation of Hugh Andrew Brian Machugh as a person with significant control on 31 March 2023
19 Dec 2023 PSC01 Notification of Louise O'shea as a person with significant control on 31 March 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 30 March 2022 with updates
07 Mar 2022 PSC04 Change of details for Mr Michael John Luke O'shea as a person with significant control on 7 March 2022
07 Mar 2022 CH01 Director's details changed for Mr Michael John Luke O'shea on 7 March 2022
07 Mar 2022 CH03 Secretary's details changed for Louise Madeline O'shea on 7 March 2022
07 Mar 2022 AD01 Registered office address changed from 61 Hayes Lane Kenley Surrey CR8 5JR United Kingdom to The Chase Church Hill Merstham Surrey RH1 3BL on 7 March 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 AD01 Registered office address changed from 77 High Street Caterham Surrey CR3 5UF to 61 Hayes Lane Kenley Surrey CR8 5JR on 16 July 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017