HUNTLEIGH (SST) LIMITED

02661018
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Mr Mark Gary Austin) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Geoffrey Alan Nix) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
20 Jul 2023 officers Termination of appointment of director (Sukraj Singh Gill) 1 Buy now
21 Dec 2022 accounts Annual Accounts 18 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2021 accounts Annual Accounts 9 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 9 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 9 Buy now
29 Jun 2018 officers Appointment of director (Mr Sukraj Singh Gill) 2 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Khizer Ismail Ibrahim) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Richard Mark Bloom) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard Mark Bloom) 1 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Termination of appointment of director (Harnish Mathuradas Hadani) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Geoffrey Alan Nix) 2 Buy now
23 Aug 2017 accounts Annual Accounts 7 Buy now
15 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2017 insolvency Solvency Statement dated 14/06/17 1 Buy now
15 Jun 2017 resolution Resolution 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
25 Apr 2016 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Claes Bronsgaard Pedersen) 1 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
16 Jul 2015 officers Termination of appointment of director (Christoffer David Erik Franzen) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Harnish Mathuradas Hadani) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Claes Bronsgaard Pedersen) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Robert Nicolaas Wilko Van Den Belt) 1 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 15 Buy now
11 Jun 2014 officers Appointment of director (Mr Christoffer David Erik Franzen) 2 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
23 Jan 2013 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Leif Martensson) 1 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 14 Buy now
09 Feb 2012 officers Change of particulars for director (Richard Mark Bloom) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Richard Mark Bloom) 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 accounts Annual Accounts 14 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 14 Buy now
19 Aug 2009 officers Director appointed leif martensson 1 Buy now
19 Aug 2009 officers Appointment terminated director ulf fristedt 1 Buy now
12 Feb 2009 accounts Annual Accounts 15 Buy now
14 Nov 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
07 Nov 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
30 Oct 2007 resolution Resolution 8 Buy now
08 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers New director appointed 3 Buy now
03 Apr 2007 officers New director appointed 2 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers New secretary appointed 1 Buy now
12 Feb 2007 officers Secretary resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 07/11/06; full list of members 2 Buy now
23 May 2006 accounts Annual Accounts 7 Buy now
17 Nov 2005 annual-return Return made up to 07/11/05; full list of members 2 Buy now
16 Aug 2005 accounts Annual Accounts 7 Buy now
30 Nov 2004 annual-return Return made up to 07/11/04; full list of members 6 Buy now
21 Jun 2004 accounts Annual Accounts 7 Buy now
15 Dec 2003 annual-return Return made up to 07/11/03; full list of members 6 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
25 Oct 2003 accounts Annual Accounts 7 Buy now
01 May 2003 officers Director resigned 1 Buy now
19 Nov 2002 annual-return Return made up to 07/11/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 7 Buy now
27 Nov 2001 annual-return Return made up to 07/11/01; full list of members 6 Buy now
06 Aug 2001 accounts Annual Accounts 7 Buy now
22 Jan 2001 auditors Auditors Resignation Company 1 Buy now
29 Nov 2000 annual-return Return made up to 07/11/00; full list of members 6 Buy now
20 Oct 2000 accounts Annual Accounts 8 Buy now
17 Dec 1999 resolution Resolution 8 Buy now
25 Nov 1999 annual-return Return made up to 07/11/99; full list of members 6 Buy now
19 Jul 1999 accounts Annual Accounts 8 Buy now
06 Jan 1999 officers New secretary appointed 2 Buy now
06 Jan 1999 officers Secretary resigned 1 Buy now
19 Nov 1998 annual-return Return made up to 07/11/98; full list of members 8 Buy now
10 Sep 1998 accounts Annual Accounts 9 Buy now
28 Aug 1998 auditors Auditors Resignation Company 1 Buy now
26 Nov 1997 annual-return Return made up to 07/11/97; full list of members 6 Buy now
22 Oct 1997 accounts Annual Accounts 8 Buy now