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Dato Capital United Kingdom

Huntsworth (Cb) LTD

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Reports

Extended Company Report with Annual Accounts HUNTSWORTH (CB) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01895906
Record last updated Saturday, April 21, 2018 4:48:40 AM UTC
Official Address 15 Huntsworth Mews Bryanston And Dorset Square
There are 217 companies registered at this street
Postal Code NW16DD
Sector Non-trading companynon trading

Charts

Visits

HUNTSWORTH (CB) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jul 5, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 5, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 5, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 12, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 11, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1895... Change of particulars for director 1895...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Mar 5, 2008 Change of name certificate Change of name certificate
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1895... Declaration of satisfaction in full or in part of a mortgage or charge 1895...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Appointment of a woman Appointment of a woman
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2005 Annual return Annual return
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2005 Change of name certificate Change of name certificate
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2005 Resignation of a secretary Resignation of a secretary
Registry May 13, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Jun 17, 2003 Change of name certificate Change of name certificate
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 9, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2002 Annual return Annual return
Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Resignation of a director Resignation of a director
Registry Sep 12, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 20, 2001 Annual return Annual return
Registry Jun 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Annual return Annual return
Registry Feb 29, 2000 Elective resolution Elective resolution
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Annual return Annual return
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 1999 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jan 18, 1999 Change of accounting reference date Change of accounting reference date
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Resignation of a director Resignation of a director
Registry Dec 8, 1998 Appointment of a director Appointment of a director
Registry Dec 8, 1998 Resignation of a director Resignation of a director
Registry Dec 8, 1998 Change in situation or address of registered office Change in situation or address of registered office

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