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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)
04 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
04 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
04 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Jun 2014 AP01 Appointment of Lord Chadlington as a director
29 May 2014 MR01 Registration of charge 060252520001
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 3
19 Jul 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
05 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
05 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
05 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
26 Feb 2013 CH01 Director's details changed for Sally Ann Patricia Withey on 22 February 2013
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of Colin Adams as a director
05 Mar 2012 AP01 Appointment of Martin Morrow as a director
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 3
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement dirs auth 10/03/2011
14 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
13 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 1
29 Apr 2010 CC04 Statement of company's objects