HUNTAVEN PROPERTIES LIMITED: Filings
Overview
| Company Name | HUNTAVEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00841865 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HUNTAVEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||
legacy | 273 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE1 | ||||||
legacy | 1 pages | AGREEMENT1 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 256 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE1 | ||||||
legacy | 1 pages | AGREEMENT1 | ||||||
Termination of appointment of Arthur James Johnson as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ben Willey as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||
Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Change of details for Hunting Energy Holdings Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||||||
Termination of appointment of Cormac John Peter Gilmore as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Gavin James Baverstock as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Edwin Jarvis as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 24, 2022 | 1 pages | AD01 | ||||||
Second filing for the appointment of Dr David Benjamin Willey as a director | 3 pages | RP04AP01 | ||||||
Second filing of Confirmation Statement dated Dec 20, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 20, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Hunting Oil Holdings Limited as a person with significant control on Oct 12, 2021 | 2 pages | PSC05 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0