HUNTRESS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06413361 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2007 |
| Age | 16 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HUNTRESS GROUP LIMITED is an active private limited company with number 06413361. It was incorporated 16 years, 7 months, 1 day ago, on 31 October 2007. The company address is Red Lion Buildings Red Lion Buildings, London, EC1A 9BU, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 31 May 2024
Action Date: 31 May 2024
Category: Address
Type: AD01
New address: Red Lion Buildings 12 Cock Lane London EC1A 9BU
Old address: Aviation House 125 Kingsway London WC2B 6NH United Kingdom
Change date: 2024-05-31
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type group
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 10 Oct 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Ross
Cessation date: 2023-09-12
Documents
Notification of a person with significant control
Date: 10 Oct 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-12
Psc name: Teamhold Limited
Documents
Resolution
Date: 22 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Sep 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 Sep 2023
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 24 Aug 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-25
Psc name: Barclays Equity Holdings Limited
Documents
Notification of a person with significant control
Date: 24 Aug 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-25
Psc name: Stephen Ross
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey William Lloyd
Change date: 2010-04-29
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Ross
Change date: 2022-09-01
Documents
Accounts with accounts type group
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-09
Officer name: Mr Stephen John Ross
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-09
Officer name: Mr Geoffrey William Lloyd
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-09
Officer name: Mr Chris Leeson
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Avtar Singh Kang
Change date: 2021-11-09
Documents
Change person secretary company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-11-09
Officer name: Avtar Singh Kang
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
New address: Aviation House 125 Kingsway London WC2B 6NH
Old address: Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type group
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Chris Leeson
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr Stephen John Ross
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064133610005
Charge creation date: 2020-10-31
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 04 Nov 2019
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-11
Psc name: Barclays Equity Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-04
Documents
Accounts with accounts type group
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 23 Jan 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH06
Capital : 550,810.29 GBP
Date: 2018-12-11
Documents
Capital return purchase own shares
Date: 23 Jan 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 064133610004
Documents
Accounts with accounts type group
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064133610003
Charge creation date: 2017-11-24
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type group
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-09
Officer name: Mr Geoffrey William Lloyd
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-09
Officer name: Mr Chris Leeson
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-09
Officer name: Mr Stephen John Ross
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Avtar Singh Kang
Change date: 2017-01-09
Documents
Change person secretary company with change date
Date: 17 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Avtar Singh Kang
Change date: 2017-01-09
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
Old address: Imperial House 15-19 Kingsway London WC2B 6UB
Change date: 2017-01-17
New address: Aldwych House 71-91 Aldwych London WC2B 4HN
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 06 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Leeson
Change date: 2016-11-06
Documents
Accounts with accounts type group
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 15 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-30
Officer name: Mr Chris Leeson
Documents
Accounts with accounts type group
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 07 Nov 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-08
Officer name: John Kenneth Pullan
Documents
Capital name of class of shares
Date: 14 Aug 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-27
Officer name: Mr Caris Leeson
Documents
Accounts with accounts type group
Date: 08 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2014
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caris Leeson
Appointment date: 2014-03-27
Documents
Mortgage create with deed with charge number
Date: 08 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064133610002
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey William Lloyd
Change date: 2013-11-21
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Mr Stephen John Ross
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Avtar Singh Kang
Change date: 2013-11-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Accounts with accounts type group
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital variation of rights attached to shares
Date: 14 Aug 2013
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 14 Aug 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Aug 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Aug 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Capital : 817,931.04 GBP
Date: 2013-07-23
Documents
Resolution
Date: 01 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Change person secretary company with change date
Date: 07 Dec 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-31
Officer name: Avtar Singh Kang
Documents
Accounts with accounts type group
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 28 Mar 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-29
Capital : 680,000.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type group
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Resolution
Date: 29 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoff Lloyd
Documents
Accounts with accounts type group
Date: 27 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital name of class of shares
Date: 21 May 2010
Category: Capital
Type: SH08
Documents
Termination director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Healey
Documents
Appoint person director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kenneth Pullan
Documents
Appoint person director company with name
Date: 16 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Ross
Documents
Termination director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Laurence
Documents
Appoint person director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Avtar Singh Kang
Documents
Resolution
Date: 10 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Jan 2010
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 10 Jan 2010
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 09 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david spencer percival
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director julia jones
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jane atherton
Documents
Legacy
Date: 27 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/01/09
Documents
Resolution
Date: 24 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director travers smith directors LIMITED
Documents
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