Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AD01 |
Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB on 29 February 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Hugh Oliver Louis Symons as a director on 24 August 2023
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01 Sep 2023 |
CERTNM |
Company name changed huntsman living LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-24
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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14 Aug 2023 |
PSC07 |
Cessation of Idea Catalyst Group Limited as a person with significant control on 8 June 2020
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-27
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13 Aug 2021 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Hugh Oliver Louis Symons as a director on 1 August 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 June 2020
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22 Jun 2020 |
PSC02 |
Notification of Idea Catalyst Partners Llp as a person with significant control on 8 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Shaun O'brien as a director on 5 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Rupert Jonathan Symons as a director on 5 June 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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05 Nov 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
MR01 |
Registration of charge 073499920001, created on 28 March 2018
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