HUNTER PAGE PLANNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-10 |
| 20/12/2320 December 2023 | Declaration of solvency |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-05 |
| 22/11/2322 November 2023 | Termination of appointment of Ruth Goddard as a secretary on 2023-11-10 |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 30/08/2330 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 21/12/2121 December 2021 | Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 22/09/2122 September 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 05/09/195 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/08/1914 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 10/08/1810 August 2018 | SECRETARY APPOINTED MRS RUTH GODDARD |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW BAKER |
| 03/08/183 August 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM THORNBURY HOUSE 18 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DZ |
| 03/08/183 August 2018 | DIRECTOR APPOINTED ADRIAN WILLIAM O’HICKEY |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JOLYON ROBERT MARK PRICE |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGE SURVEYORS LIMITED |
| 03/08/183 August 2018 | CESSATION OF PAUL JONATHAN FONG AS A PSC |
| 03/08/183 August 2018 | CESSATION OF MARK HOWARD CHADWICK AS A PSC |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY WAKEFIELD |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FONG |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES BROCKBANK |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE FONG |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043577310001 |
| 03/07/183 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 210.6 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043577310001 |
| 26/05/1626 May 2016 | SAIL ADDRESS CREATED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 164 |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 202 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | 22/01/13 NO CHANGES |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD CHADWICK / 30/06/2011 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WAKEFIELD / 01/10/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BROCKBANK / 01/07/2011 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/09/1115 September 2011 | SUB-DIVISION 09/09/11 |
| 15/09/1115 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 157 |
| 15/09/1115 September 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | ALTER ARTICLES 09/09/2011 |
| 23/02/1123 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BROCKBANK / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD CHADWICK / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN FONG / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WAKEFIELD / 22/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED GUY WAKEFIELD |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 19 SUFFOLK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2AF |
| 21/01/0321 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | S-DIV 26/03/02 |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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