Huntsworth Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
- all other documents available
- original incorporation documents
- 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
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HOLMES & MARCHANT GROUP PLC
Company type |
Private Limited Company |
Company Number |
01729478 |
Record last updated |
Sunday, October 8, 2023 7:37:35 PM UTC |
Postal Code |
WC2A 1AN
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 14, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 7, 2022 |
Appointment of a man as Director and Certified Chartered Accountant
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Registry |
May 1, 2020 |
Resignation of 4 people: one Director (a man)
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Registry |
May 1, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 31, 2019 |
Resignation of one Director (a woman)
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Registry |
Oct 1, 2019 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Mar 6, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2019 |
Appointment of a man as Director
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Registry |
Jan 1, 2018 |
Appointment of a woman as Director
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Registry |
Feb 1, 2016 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Dec 1, 2015 |
Appointment of a man as Non-Executive Director and Director
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Registry |
Apr 7, 2015 |
Appointment of a man as Director and Chief Executive
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Registry |
Jan 1, 2015 |
Appointment of a woman
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Registry |
Dec 1, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Aug 11, 2014 |
Appointment of a man as Company Director and Director 1729...
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Registry |
Jun 24, 2014 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Jun 24, 2014 |
Resignation of one Director
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Registry |
Jun 24, 2014 |
Resignation of one Director 1729...
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Registry |
Jun 19, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
May 29, 2014 |
Registration of a charge / charge code
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Registry |
May 27, 2014 |
Appointment of a person as Director
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Registry |
Apr 29, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Mar 28, 2014 |
Annual return
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Registry |
Dec 17, 2013 |
Return of allotment of shares
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Registry |
Nov 25, 2013 |
Return of allotment of shares 1729...
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Registry |
Nov 8, 2013 |
Appointment of a person as Director
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Registry |
Oct 25, 2013 |
Return of allotment of shares
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Registry |
Oct 10, 2013 |
Authorised allotment of shares and debentures
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Registry |
Oct 7, 2013 |
Appointment of a man as Director and Company Director
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Registry |
Jul 31, 2013 |
Return of allotment of shares
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Registry |
Jul 18, 2013 |
Return of allotment of shares 1729...
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Financials |
Jul 5, 2013 |
Annual accounts
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Registry |
Jul 3, 2013 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Jun 19, 2013 |
Authorised allotment of shares and debentures
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Registry |
May 3, 2013 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Mar 19, 2013 |
Annual return
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Registry |
Feb 25, 2013 |
Change of particulars for director
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Registry |
Dec 14, 2012 |
Appointment of a man as Secretary
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Registry |
Dec 14, 2012 |
Resignation of one Director
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Registry |
Dec 14, 2012 |
Resignation of one Secretary
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Registry |
Dec 14, 2012 |
Appointment of a man as Secretary
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Registry |
Nov 27, 2012 |
Return of allotment of shares
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Registry |
Oct 19, 2012 |
Particulars of a mortgage or charge
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Registry |
Oct 12, 2012 |
Return of allotment of shares
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Registry |
Sep 5, 2012 |
Change of particulars for director
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Registry |
Aug 13, 2012 |
Return of purchase of own shares
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Registry |
Aug 3, 2012 |
Return of allotment of shares
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Registry |
Jul 31, 2012 |
Appointment of a man as Director
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Registry |
Jul 5, 2012 |
Appointment of a man as Company Director and Director
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Financials |
Jul 3, 2012 |
Annual accounts
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Registry |
Jun 12, 2012 |
Appointment of a man as Director
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Registry |
May 23, 2012 |
Authorised allotment of shares and debentures
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Registry |
May 21, 2012 |
Appointment of a man as Company Director and Director
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Registry |
May 18, 2012 |
Resignation of 2 people: one Peer, one Company Director and one Director (a man)
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Registry |
May 18, 2012 |
Resignation of one Director
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Registry |
May 18, 2012 |
Resignation of one Director 1729...
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Registry |
Mar 28, 2012 |
Annual return
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Registry |
Feb 1, 2012 |
Resignation of one Director
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Registry |
Jan 31, 2012 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jan 25, 2012 |
Return of purchase of own shares
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Registry |
Jan 17, 2012 |
Return of purchase of own shares 1729...
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Registry |
Jan 17, 2012 |
Return of purchase of own shares
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Registry |
Jan 17, 2012 |
Return of purchase of own shares 1729...
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Registry |
Jan 17, 2012 |
Return of purchase of own shares
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Registry |
Jan 17, 2012 |
Return of purchase of own shares 1729...
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Registry |
Jan 4, 2012 |
Return of purchase of own shares
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Registry |
Jan 4, 2012 |
Return of purchase of own shares 1729...
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Registry |
Jan 4, 2012 |
Return of purchase of own shares
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Registry |
Jan 4, 2012 |
Return of purchase of own shares 1729...
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Registry |
Jan 4, 2012 |
Return of purchase of own shares
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Registry |
Jan 4, 2012 |
Return of purchase of own shares 1729...
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Registry |
Dec 6, 2011 |
Return of allotment of shares
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Registry |
Dec 6, 2011 |
Return of allotment of shares 1729...
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Registry |
Nov 18, 2011 |
Return of purchase of own shares
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Registry |
Nov 18, 2011 |
Return of purchase of own shares 1729...
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Registry |
Nov 18, 2011 |
Return of purchase of own shares
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Registry |
Nov 11, 2011 |
Return of purchase of own shares 1729...
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Registry |
Nov 11, 2011 |
Return of purchase of own shares
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Registry |
Oct 27, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 27, 2011 |
Return of purchase of own shares
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Registry |
Oct 27, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 24, 2011 |
Return of purchase of own shares
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Registry |
Oct 24, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 24, 2011 |
Return of purchase of own shares
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Registry |
Oct 14, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 14, 2011 |
Return of purchase of own shares
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Registry |
Oct 14, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 4, 2011 |
Return of purchase of own shares
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Registry |
Oct 3, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 3, 2011 |
Return of purchase of own shares
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Registry |
Oct 3, 2011 |
Return of purchase of own shares 1729...
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Registry |
Oct 3, 2011 |
Return of purchase of own shares
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Registry |
Sep 2, 2011 |
Return of purchase of own shares 1729...
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Registry |
Sep 2, 2011 |
Return of purchase of own shares
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Registry |
Sep 2, 2011 |
Return of purchase of own shares 1729...
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Registry |
Sep 2, 2011 |
Return of purchase of own shares
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Registry |
Aug 8, 2011 |
Return of allotment of shares
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Registry |
Aug 3, 2011 |
Return of purchase of own shares
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Registry |
Jul 18, 2011 |
Return of purchase of own shares 1729...
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Registry |
Jul 18, 2011 |
Return of purchase of own shares
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