HUNTFIELD TRUST LIMITED

00372215
5TH FLOOR 30 PANTON STREET LONDON ENGLAND SW1Y 4AJ

Documents

Documents
Date Category Description Pages
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Ben Willey) 1 Buy now
10 Oct 2023 officers Appointment of secretary (Miss Claire Jacqueline Rees) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mrs Claire Rees) 2 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 260 Buy now
16 Jun 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jun 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Dean Mitchell) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Gavin James Baverstock) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Mark Edwin Jarvis) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 236 Buy now
03 May 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 May 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
11 Mar 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 220 Buy now
10 Jun 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
10 Jun 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Change of particulars for director (Mrs Claire Rees) 2 Buy now
09 Jul 2020 officers Appointment of director (Mr Mark Edwin Jarvis) 2 Buy now
09 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
09 Jun 2020 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
09 Jun 2020 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Apr 2020 officers Appointment of director (Mr Bruce Hill Ferguson) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Peter Rose) 1 Buy now
28 Nov 2019 officers Change of particulars for director (Dr Ben Willey) 2 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 176 Buy now
14 May 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 May 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Change of particulars for director (Dr Ben Willey) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Peter Rose) 2 Buy now
19 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 168 Buy now
31 May 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 May 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 23 Buy now
08 Sep 2017 officers Termination of appointment of director (Richard Hugh Hunting) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Dennis Lee Proctor) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2016 accounts Annual Accounts 22 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 officers Change of particulars for director (Mr Dennis Lee Proctor) 2 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 23 Buy now
30 Aug 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 accounts Annual Accounts 22 Buy now
01 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2014 capital Statement of capital (Section 108) 5 Buy now
01 Jul 2014 insolvency Solvency statement dated 01/07/14 1 Buy now
01 Jul 2014 resolution Resolution 3 Buy now
30 Jun 2014 officers Change of particulars for director (Dr Ben Willey) 2 Buy now
21 May 2014 officers Change of particulars for secretary (Mr Ben Willey) 1 Buy now
12 May 2014 officers Change of particulars for director (Mr Dennis Lee Proctor) 2 Buy now
12 May 2014 officers Change of particulars for director 2 Buy now
12 May 2014 officers Change of particulars for director (Mr Peter Rose) 2 Buy now
12 May 2014 officers Change of particulars for director (Mr Richard Hugh Hunting) 2 Buy now
12 May 2014 officers Change of particulars for director (Mrs Claire Rees) 2 Buy now
14 Mar 2014 officers Change of particulars for director (Mr Dean Mitchell) 2 Buy now
10 Mar 2014 officers Change of particulars for director (Mr Dean Mitchell) 2 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 21 Buy now
03 Dec 2012 officers Change of particulars for director (Miss Claire Jacqueline Slatter) 2 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
13 Sep 2012 officers Change of particulars for director 2 Buy now
12 Sep 2012 officers Change of particulars for director (Mr Dean Mitchell) 2 Buy now
12 Sep 2012 officers Change of particulars for director (Miss Claire Jacqueline Slatter) 2 Buy now
12 Sep 2012 officers Change of particulars for director (Mr Dennis Lee Proctor) 2 Buy now
12 Sep 2012 officers Change of particulars for director (Dr Ben Willey) 2 Buy now
28 May 2012 accounts Annual Accounts 22 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Peter Rose) 2 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Richard Hugh Hunting) 2 Buy now
20 Sep 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 accounts Annual Accounts 22 Buy now
16 Jun 2011 officers Change of particulars for director (Miss Claire Jacqueline Slatter) 2 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Dean Mitchell) 2 Buy now
29 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Dennis Lee Proctor) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Richard Hugh Hunting) 2 Buy now
27 Aug 2010 annual-return Annual Return 9 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Peter Rose) 2 Buy now
06 Jul 2010 officers Appointment of director (Dr Ben Willey) 3 Buy now
06 Jul 2010 officers Termination of appointment of director (Cormac Gilmore) 1 Buy now
06 Jul 2010 officers Appointment of secretary (Mr Ben Willey) 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Cormac Gilmore) 1 Buy now
17 Jun 2010 accounts Annual Accounts 24 Buy now
17 Dec 2009 officers Termination of appointment of director (Claire Slatter) 1 Buy now
17 Dec 2009 officers Appointment of director (Miss Claire Jacqueline Slatter) 2 Buy now
17 Dec 2009 officers Appointment of director (Miss Claire Jacqueline Slatter) 3 Buy now
16 Dec 2009 officers Appointment of director (Mr Dean Mitchell) 2 Buy now
03 Dec 2009 officers Appointment of director (Mr Cormac John Peter Gilmore) 2 Buy now