J R HUTT HOLDINGS LIMITED: Filings

  • Overview

    Company NameJ R HUTT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05816714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J R HUTT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Eastham House Copse Road Fleetwood Lancashire FY7 7NY to Whinfield House Coronation Way Wesham Preston Lancashire PR4 3LG on Aug 02, 2026

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    52 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Jan 05, 2026 with updates

    9 pagesCS01

    Confirmation statement made on Aug 31, 2025 with updates

    7 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2024 with updates

    8 pagesCS01

    Notification of John Robert Hutt as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Cessation of Hutt Investments Limited as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 31, 2023 with updates

    8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    44 pagesAA

    Cessation of John Robert Hutt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Hutt Investments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    10 pagesCS01

    Confirmation statement made on May 15, 2022 with updates

    10 pagesCS01

    Registration of charge 058167140007, created on Feb 01, 2022

    78 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    43 pagesAA

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    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