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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23 Mar 2021 |
PSC05 |
Change of details for Huntsworth Plc as a person with significant control on 1 May 2020
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16 Nov 2020 |
CS01 |
12/11/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 was registered on 25/03/2021
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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14 May 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2020 |
PSC05 |
Change of details for Huntsworth Plc as a person with significant control on 8 April 2020
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16 Apr 2020 |
PSC02 |
Notification of Huntsworth Plc as a person with significant control on 8 April 2020
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16 Apr 2020 |
PSC07 |
Cessation of Paul Mckay as a person with significant control on 8 April 2020
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16 Apr 2020 |
PSC07 |
Cessation of Peter Carlin as a person with significant control on 8 April 2020
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09 Apr 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Units 2&3 Hawthorn House Hawthorn Business Park Wildflower Way Belfast Antrim BT12 6TA Northern Ireland to Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on 9 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr David Morris Sharrock as a director on 8 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Andrew Martin Morrow as a director on 8 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Benjamin Shaun Jackson as a director on 8 April 2020
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14 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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18 Jul 2017 |
AD01 |
Registered office address changed from Units 2&3 Hawthorn House Hawthorn Business Park Wildflower Way Belfast Antrim BT12 6QH Northern Ireland to Units 2&3 Hawthorn House Hawthorn Business Park Wildflower Way Belfast Antrim BT12 6TA on 18 July 2017
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18 Jul 2017 |
AD01 |
Registered office address changed from Block C Unit 3 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH to Units 2&3 Hawthorn House Hawthorn Business Park Wildflower Way Belfast Antrim BT12 6QH on 18 July 2017
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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