HUIT HOLDINGS (UK) LIMITED

Company number 05785822

Date	Type	Description	View / Download
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
28 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
14 Mar 2017	AP02	Appointment of Huit Holdings Limited as a director on 13 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Robert Bruce Hershan as a director on 13 March 2017	(1 page)
03 Nov 2016	AP01	Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of David John Donnelly as a director on 31 October 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 6 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 532,307	(4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
03 Mar 2016	AP03	Appointment of Mr Christopher Mcquoid as a secretary	(2 pages)
02 Mar 2016	AP03	Appointment of Mr Christopher Mcquoid as a secretary on 22 February 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Christopher Mcquoid as a secretary on 22 February 2016	(1 page)
29 Jun 2015	AP01	Appointment of David John Donnelly as a director on 29 June 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 532,307	(3 pages)
05 May 2015	CH01	Director's details changed for Mr Robert Bruce Hershan on 5 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH to 22-25 Portman Close London W1H 6BS on 16 April 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 532,307	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
15 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
16 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)