- Company Overview for HUNTSWORTH COMMUNICATIONS LIMITED (06025252)
- Filing history for HUNTSWORTH COMMUNICATIONS LIMITED (06025252)
- People for HUNTSWORTH COMMUNICATIONS LIMITED (06025252)
- Charges for HUNTSWORTH COMMUNICATIONS LIMITED (06025252)
- More for HUNTSWORTH COMMUNICATIONS LIMITED (06025252)
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) |
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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
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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
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11 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
25 Jul 2011 | RESOLUTIONS |
Resolutions
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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
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29 Apr 2010 | CC04 | Statement of company's objects |