HUK 54 LIMITED
| Status | ACTIVE |
| Company No. | 08767963 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2013 |
| Age | 10 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HUK 54 LIMITED is an active private limited company with number 08767963. It was incorporated 10 years, 7 months, 24 days ago, on 08 November 2013. The company address is 84 Grosvenor Street, London, W1K 3JZ, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Termination secretary company with name termination date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Inca Lockhart-Ross
Termination date: 2022-06-20
Documents
Accounts with accounts type full
Date: 11 Feb 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type small
Date: 05 Jul 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-29
Old address: 80 New Bond Street London W1S 1SB England
New address: 84 Grosvenor Street London W1K 3JZ
Documents
Accounts with accounts type small
Date: 28 Jan 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-19
Old address: 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
New address: 80 New Bond Street London W1S 1SB
Documents
Accounts with accounts type small
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 03 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Termination director company with name termination date
Date: 03 Dec 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pepper
Termination date: 2014-11-12
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pepper
Termination date: 2014-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2014
Action Date: 21 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087679630001
Charge creation date: 2014-08-21
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Emmott
Appointment date: 2014-08-20
Documents
Appoint person secretary company with name date
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Inca Lockhart-Ross
Appointment date: 2014-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pepper
Appointment date: 2014-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek John Baker
Termination date: 2014-08-19
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Patrick Mcgowan
Termination date: 2014-07-25
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek John Baker
Appointment date: 2014-07-25
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pepper
Termination date: 2014-07-25
Documents
Termination secretary company with name termination date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Inca Lockhart-Ross
Termination date: 2014-07-25
Documents
Capital alter shares subdivision
Date: 31 Mar 2014
Action Date: 20 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-20
Documents
Resolution
Date: 31 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lee
Documents
Appoint person secretary company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Inca Lockhart-Ross
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pepper
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mcgowan
Documents
Change account reference date company current extended
Date: 24 Mar 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Change registered office address company with date old address
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-24
Old address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Documents
Incorporation company
Date: 08 Nov 2013
Category: Incorporation
Type: NEWINC
Documents
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