HAVELOCK HUNTER NOMINEES LIMITED

05254698
3 WELLINGTON PLACE LEEDS ENGLAND LS1 4AP

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 accounts Annual Accounts 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 11 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Termination of appointment of director (Timothy John Archer) 1 Buy now
03 Feb 2021 accounts Annual Accounts 10 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 10 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Michael Edward John Wheeler) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Mr David Loudon) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Keith Loudon) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Stuart William Davis) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Timothy John Archer) 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Termination of appointment of director (Fiona Ann Byron) 1 Buy now
29 Nov 2018 accounts Annual Accounts 10 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 9 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 officers Change of particulars for director (Mrs Fiona O'connell) 2 Buy now
13 Dec 2016 accounts Annual Accounts 10 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2015 annual-return Annual Return 18 Buy now
21 Jul 2015 officers Appointment of director (Mrs Fiona O'connell) 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Timothy John Archer) 2 Buy now
14 Jul 2015 accounts Annual Accounts 12 Buy now
14 Jul 2015 officers Appointment of secretary (Mr Michael Edward John Wheeler) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Stuart William Davis) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr David Loudon) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Keith Loudon) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Robert Hunter) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (James Michael Havelock Andrews) 1 Buy now
14 Jul 2015 officers Termination of appointment of secretary (David Hardcastle) 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Michael Edward John Wheeler) 2 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
17 Oct 2014 officers Change of particulars for secretary (David Hardcastle) 1 Buy now
19 Aug 2014 accounts Annual Accounts 11 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 11 Buy now
31 Jan 2012 officers Termination of appointment of secretary (James Andrews) 2 Buy now
31 Jan 2012 officers Appointment of secretary (David Hardcastle) 3 Buy now
25 Nov 2011 accounts Annual Accounts 12 Buy now
04 Nov 2011 officers Change of particulars for director (Mr James Michael Havelock Andrews) 3 Buy now
04 Nov 2011 officers Change of particulars for secretary (Mr James Michael Havelock Andrews) 3 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 accounts Annual Accounts 10 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
10 Sep 2010 officers Termination of appointment of director (Richard Brooks) 2 Buy now
10 Sep 2010 officers Termination of appointment of director (Ian Partington) 2 Buy now
22 Dec 2009 accounts Annual Accounts 11 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
04 Sep 2009 officers Director and secretary's change of particulars / james andrews / 28/08/2009 1 Buy now
26 Nov 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
09 Oct 2008 officers Director appointed ian partington 2 Buy now
24 Sep 2008 officers Director appointed richard james brooks 2 Buy now
03 Jul 2008 accounts Annual Accounts 11 Buy now
18 Feb 2008 annual-return Return made up to 08/11/07; full list of members 5 Buy now
02 Jul 2007 accounts Annual Accounts 6 Buy now
23 Oct 2006 annual-return Return made up to 08/10/06; full list of members 7 Buy now
23 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
16 May 2006 accounts Annual Accounts 1 Buy now
17 Nov 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
03 Nov 2005 accounts Accounting reference date extended from 31/10/05 to 05/04/06 1 Buy now
08 Oct 2004 incorporation Incorporation Company 12 Buy now