Established in 1996, Huntswood Resources Ltd has its registered office in Berkshire, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONFIELD, Matthew | 03 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CH01 - Change of particulars for director | 10 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 08 February 2019 | |
| MR04 - N/A | 15 October 2018 | |
| MR04 - N/A | 15 October 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| SH19 - Statement of capital | 26 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2018 | |
| CAP-SS - N/A | 26 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AP03 - Appointment of secretary | 11 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| CERTNM - Change of name certificate | 29 January 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| RESOLUTIONS - N/A | 18 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 363a - Annual Return | 10 October 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| CERT10 - Re-registration of a company from public to private | 26 September 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 26 September 2006 | |
| 53 - Application by a public company for re-registration as a private company | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| CERTNM - Change of name certificate | 26 April 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AUD - Auditor's letter of resignation | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 30 March 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2000 | |
| 123 - Notice of increase in nominal capital | 30 March 2000 | |
| AUDR - Auditor's report | 30 March 2000 | |
| AUDS - Auditor's statement | 30 March 2000 | |
| BS - Balance sheet | 30 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 30 March 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 March 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 March 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| 395 - Particulars of a mortgage or charge | 22 November 1996 | |
| 225 - Change of Accounting Reference Date | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| NEWINC - New incorporation documents | 07 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 15 May 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 16 March 2010 | Fully Satisfied |
N/A |
| Debenture | 04 March 2010 | Outstanding |
N/A |
| All assets debenture | 18 December 2009 | Outstanding |
N/A |
| Mortgage debenture | 18 November 1996 | Fully Satisfied |
N/A |
