Having been setup in 2010, A. & G. Huteson Ltd has its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Active". The companies directors are listed as George, Timothy Francis, Portman, Richard Harry, Huteson, Alastair John, Huteson, Gillian Ruth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTESON, Alastair John | 24 February 2010 | 29 March 2017 | 1 |
HUTESON, Gillian Ruth | 24 February 2010 | 29 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
PORTMAN, Richard Harry | 29 March 2017 | 08 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
TM01 - Termination of appointment of director | 06 April 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 28 February 2019 | |
AP03 - Appointment of secretary | 17 December 2018 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 28 February 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AA - Annual Accounts | 22 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
SH01 - Return of Allotment of shares | 10 May 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 April 2017 | |
MR01 - N/A | 10 April 2017 | |
RESOLUTIONS - N/A | 06 April 2017 | |
AD01 - Change of registered office address | 03 April 2017 | |
AA01 - Change of accounting reference date | 03 April 2017 | |
AA01 - Change of accounting reference date | 31 March 2017 | |
AP03 - Appointment of secretary | 31 March 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 23 July 2015 | |
CH01 - Change of particulars for director | 23 June 2015 | |
AR01 - Annual Return | 25 February 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
SH01 - Return of Allotment of shares | 16 August 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 27 February 2011 | |
AA01 - Change of accounting reference date | 01 March 2010 | |
NEWINC - New incorporation documents | 24 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2017 | Outstanding |
N/A |