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HUTTON MOUNT LIMITED

Company number 00579658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 SH08 Change of share class name or designation
01 Aug 2023 SH08 Change of share class name or designation
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 TM01 Termination of appointment of Stephen John Abbott as a director on 4 April 2023
29 Jun 2023 AP01 Appointment of Mr Shaun Rowland Pridmore as a director on 14 December 2022
14 Jan 2023 SH08 Change of share class name or designation
06 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 460
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 459
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 458.00
10 Oct 2022 SH08 Change of share class name or designation
07 Oct 2022 SH08 Change of share class name or designation
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 TM01 Termination of appointment of Harjinder Kaur Kang as a director on 4 May 2022
25 Feb 2022 CS01 Confirmation statement made on 24 December 2021 with updates
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 443
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 442
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 441
24 Dec 2021 AP01 Appointment of Mr Michael Timothy O'connell as a director on 27 September 2021
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 TM01 Termination of appointment of Deborah Brown as a director on 16 June 2021