Having been setup in 2001, Huntley & Palmers Ltd has its registered office in Walsall, it's status in the Companies House registry is set to "Active". Mccrea, Susan Elizabeth is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCREA, Susan Elizabeth | 18 October 2002 | 02 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| PSC01 - N/A | 30 April 2018 | |
| PSC01 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AD01 - Change of registered office address | 20 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| 353 - Register of members | 16 June 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 287 - Change in situation or address of Registered Office | 29 May 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
| CERTNM - Change of name certificate | 02 January 2003 | |
| CERTNM - Change of name certificate | 18 September 2002 | |
| NEWINC - New incorporation documents | 12 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 19 March 2004 | Fully Satisfied |
N/A |
