HUK 10 LIMITED filing history - Find and update company information

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HUK 10 LIMITED

Company number 07530828

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	View PDF Full accounts made up to 3 January 2015 - link opens in a new window - 13 pages (13 pages)
12 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	View PDF Termination of appointment of Andrew John Pepper as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 14 pages (14 pages)
17 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
20 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
14 Jun 2011	AP01	Appointment of Mr Paul Patrick Mcgowan as a director	View PDF Appointment of Mr Paul Patrick Mcgowan as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 14 June 2011	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	View PDF Appointment of Mr Lindsay Howard Gunn as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Mr Andrew John Pepper as a director	View PDF Appointment of Mr Andrew John Pepper as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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