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HUNTSWORTH COMMUNICATIONS LIMITED

Company number 06025252

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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)
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 MA Memorandum and Articles of Association
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
05 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
05 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Aug 2018 AP01 Appointment of Mr Neil Garth Jones as a director on 20 August 2018
21 Aug 2018 TM01 Termination of appointment of Paul Anthony Taaffe as a director on 20 August 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
11 Oct 2017 PSC05 Change of details for Huntsworth Plc as a person with significant control on 6 April 2016
11 Oct 2017 PSC05 Change of details for Huntsworth Holdings Inc as a person with significant control on 6 April 2016
25 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16