Hunsley Holdings Ltd was founded on 01 July 1999 and has its registered office in Holmfirth, West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. Hunsley Holdings Ltd has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKLAND, Kenneth | 24 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2019 | |
LIQ13 - N/A | 13 August 2019 | |
AD01 - Change of registered office address | 06 August 2019 | |
LIQ03 - N/A | 04 October 2018 | |
AD01 - Change of registered office address | 08 November 2017 | |
RESOLUTIONS - N/A | 07 September 2017 | |
LIQ01 - N/A | 07 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2017 | |
RESOLUTIONS - N/A | 18 August 2017 | |
CONNOT - N/A | 18 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 04 July 2017 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 05 February 2016 | |
TM02 - Termination of appointment of secretary | 13 August 2015 | |
AP03 - Appointment of secretary | 13 August 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 15 July 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AA01 - Change of accounting reference date | 19 February 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
169 - Return by a company purchasing its own shares | 25 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 04 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
353 - Register of members | 04 July 2006 | |
AA - Annual Accounts | 10 April 2006 | |
RESOLUTIONS - N/A | 18 October 2005 | |
363s - Annual Return | 11 July 2005 | |
287 - Change in situation or address of Registered Office | 22 February 2005 | |
AA - Annual Accounts | 24 January 2005 | |
395 - Particulars of a mortgage or charge | 08 January 2005 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 11 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
AA - Annual Accounts | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
363s - Annual Return | 08 August 2000 | |
CERTNM - Change of name certificate | 24 September 1999 | |
395 - Particulars of a mortgage or charge | 13 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
225 - Change of Accounting Reference Date | 31 August 1999 | |
287 - Change in situation or address of Registered Office | 31 August 1999 | |
288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
NEWINC - New incorporation documents | 01 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 December 2004 | Outstanding |
N/A |
Mortgage debenture | 31 August 1999 | Outstanding |
N/A |