Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUNTRESS GROUP LIMITED

Company number 06413361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 817,931.04
07 Nov 2014 TM01 Termination of appointment of John Kenneth Pullan as a director on 8 July 2014
14 Aug 2014 SH08 Change of share class name or designation
14 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2014 CH01 Director's details changed for Mr Caris Leeson on 27 March 2014
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
23 Apr 2014 AP01 Appointment of Mr Caris Leeson as a director on 27 March 2014
08 Jan 2014 MR01 Registration of charge 064133610002
26 Nov 2013 CH01 Director's details changed for Mr Geoffrey William Lloyd on 21 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Stephen John Ross on 21 November 2013
25 Nov 2013 CH01 Director's details changed for Avtar Singh Kang on 21 November 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 SH10 Particulars of variation of rights attached to shares
14 Aug 2013 SH10 Particulars of variation of rights attached to shares
14 Aug 2013 SH08 Change of share class name or designation
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 817,931.04
01 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement approved 23/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Dec 2012 CH03 Secretary's details changed for Avtar Singh Kang on 31 October 2012
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 680,000.00
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders