HUNTFIELD TRUST LIMITED

Company number 00372215

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
10 Oct 2023	TM02	Termination of appointment of Ben Willey as a secretary on 1 October 2023	(1 page)
10 Oct 2023	AP03	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023	(2 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Claire Rees on 20 December 2013	(2 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
16 Jun 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Jun 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
08 Jun 2023	PSC05	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Dean Mitchell as a director on 3 January 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
24 Jun 2022	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022	(1 page)
03 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(236 pages)
03 May 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 May 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
11 Mar 2022	RP04AP01	Second filing for the appointment of Dr David Benjamin Willey as a director	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
17 Dec 2021	PSC05	Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(5 pages)
10 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(220 pages)
10 Jun 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
10 Jun 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
16 Nov 2020	CH01	Director's details changed for Mrs Claire Rees on 16 November 2020	(2 pages)