HUNTINGTON HOUSE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODALL NICHOLAS HOARE / 23/05/2023
2023-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-10-30 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-02-07 update num_mort_charges 20 => 23
2020-02-07 update num_mort_outstanding 3 => 5
2020-02-07 update num_mort_satisfied 17 => 18
2020-01-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011312440024
2020-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011312440023
2020-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011312440022
2020-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011312440023
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011312440021
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-07 update account_category MEDIUM => GROUP
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODALL NICHOLAS HOARE / 22/05/2018
2018-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-08 delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2017-12-08 insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE
2017-12-08 update registered_address
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2017-07-07 update account_category SMALL => MEDIUM
2017-07-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-07-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16
2016-08-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-08-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-07-26 update statutory_documents 25/05/16 FULL LIST
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HOARE / 24/05/2016
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODALL NICHOLAS HOARE / 24/05/2016
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 24/05/2016
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 24/05/2016
2016-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 24/05/2016
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-09-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-09-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-08-11 update statutory_documents 25/05/15 FULL LIST
2015-07-07 update num_mort_charges 19 => 20
2015-07-07 update num_mort_outstanding 2 => 3
2015-06-07 update account_category FULL => SMALL
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011312440021
2015-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-01-07 update num_mort_charges 17 => 19
2015-01-07 update num_mort_satisfied 15 => 17
2014-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011312440020
2014-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011312440019
2014-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOARE / 07/08/2013
2014-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE HOARE / 07/08/2013
2014-09-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-09-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-08-08 update statutory_documents 25/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-08-16 update statutory_documents DIRECTOR APPOINTED MISS SARAH HOARE
2013-08-16 update statutory_documents DIRECTOR APPOINTED MR CHARLIE HOARE
2013-08-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-08-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-07-25 update statutory_documents 25/05/13 FULL LIST
2013-06-26 update account_category SMALL => FULL
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update num_mort_charges 16 => 17
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 87100 - Residential nursing care facilities
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-09-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-25 update statutory_documents 25/05/12 FULL LIST
2012-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-06-02 update statutory_documents 25/05/11 FULL LIST
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2010
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 01/10/2010
2011-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2010
2011-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-05 update statutory_documents 25/05/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2009
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 01/10/2009
2010-07-05 update statutory_documents CURREXT FROM 28/02/2010 TO 31/07/2010
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-05 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-08-13 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 56 DORCHESTER ROAD LYTCHETT MINSTER POOLE DORSET BH16 6JE
2008-05-07 update statutory_documents AUDITOR'S RESIGNATION
2008-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2008-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-01-25 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-13 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-06-03 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-14 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-05 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-21 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2001-06-04 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-09-26 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
1999-07-08 update statutory_documents AUDITOR'S RESIGNATION
1999-06-16 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-08-18 update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-06-29 update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-06-25 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-06-23 update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-02 update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-02 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1992-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM: SUITE 4,MAYPOLE HOUSE MAYPOLE ROAD, EAST GRINSTEAD WEST SUSSEX. RH19 1HU.
1992-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-06-01 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1991-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-06-19 update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-12 update statutory_documents ADOPT MEM AND ARTS 05/10/90
1990-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-02 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-08-22 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents DIRECTOR RESIGNED
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM: WEST HOUSE 19-21 WEST STREET HASLEMERE SURREY GU27 2AB
1988-12-22 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-04-15 update statutory_documents DIRECTOR RESIGNED
1988-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-15 update statutory_documents ALTER MEM AND ARTS 290288
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-11 update statutory_documents RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS
1988-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-10-08 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1978-03-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/78
1973-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION