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HUNTLEY WOOD INVESTMENTS LTD

Company number 06860234

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AP03	Appointment of Ms Regina Marie Bowater as a secretary on 21 November 2023	View PDF Appointment of Ms Regina Marie Bowater as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM02	Termination of appointment of Lyndsey Ash as a secretary on 21 November 2023	View PDF Termination of appointment of Lyndsey Ash as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr David Unwin as a director on 21 November 2023	View PDF Appointment of Mr David Unwin as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of David George Unwin as a director on 21 November 2023	View PDF Termination of appointment of David George Unwin as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP03	Appointment of Miss Lyndsey Ash as a secretary on 1 July 2023	View PDF Appointment of Miss Lyndsey Ash as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 26 March 2021	View PDF Second filing of Confirmation Statement dated 26 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM02	Termination of appointment of Caroline Jane Whitehall as a secretary on 10 January 2022	View PDF Termination of appointment of Caroline Jane Whitehall as a secretary on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2021	MR01	Registration of charge 068602340028, created on 27 July 2021	View PDF Registration of charge 068602340028, created on 27 July 2021 - link opens in a new window - 36 pages (36 pages)
27 Jul 2021	MR04	Satisfaction of charge 068602340019 in full	View PDF Satisfaction of charge 068602340019 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068602340020 in full	View PDF Satisfaction of charge 068602340020 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068602340024 in full	View PDF Satisfaction of charge 068602340024 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	26/03/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.	View PDF 26/03/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022. - link opens in a new window - 5 pages (5 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	MR04	Satisfaction of charge 068602340023 in full	View PDF Satisfaction of charge 068602340023 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 068602340025 in full	View PDF Satisfaction of charge 068602340025 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 068602340027 in full	View PDF Satisfaction of charge 068602340027 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 068602340015 in full	View PDF Satisfaction of charge 068602340015 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 068602340026 in full	View PDF Satisfaction of charge 068602340026 in full - link opens in a new window - 1 page (1 page)

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HUNTLEY WOOD INVESTMENTS LTD

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