HUNTFIELD TRUST LIMITED

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

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 26 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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