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HUK 46 LIMITED

Company number 08473976

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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)
15 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Sep 2022 AA Full accounts made up to 1 January 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
30 Sep 2021 AA Full accounts made up to 2 January 2021
13 Sep 2021 PSC01 Notification of Paul Mcgowan as a person with significant control on 6 April 2016
13 Sep 2021 PSC07 Cessation of Hilco Trading, Llc as a person with significant control on 6 April 2016
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Jan 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
30 Dec 2020 AA Accounts for a small company made up to 28 December 2019
13 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 29 December 2018
11 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 30 December 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 2 January 2016
09 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 Oct 2015 AA Full accounts made up to 3 January 2015
30 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
07 May 2015 AA Full accounts made up to 28 December 2013
06 May 2015 DISS40 Compulsory strike-off action has been discontinued