GRESHAM HUNT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with updates

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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15/10/2415 October 2024 Registration of charge 101702840001, created on 2024-10-15

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07/10/247 October 2024 Unaudited abridged accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with updates

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-08-17

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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03/07/233 July 2023 Confirmation statement made on 2023-06-24 with updates

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03/07/233 July 2023 Change of details for Mr John Francis Nestor as a person with significant control on 2023-07-03

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03/07/233 July 2023 Change of details for Mr Mark Mcloughlin as a person with significant control on 2023-07-03

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26/04/2326 April 2023 Director's details changed for Mr Mark Mcloughlin on 2023-04-26

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31/03/2331 March 2023 Sub-division of shares on 2023-03-20

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 31/05/20 UNAUDITED ABRIDGED

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 107 CHEAPSIDE FLOOR 6 LONDON EC2V 6DN ENGLAND

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 UNAUDITED ABRIDGED

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLOUGHLIN / 27/02/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS NESTOR / 08/02/2018

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS NESTOR / 08/02/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK MCLOUGHLIN / 17/02/2018

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09/02/189 February 2018 31/05/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 22 SHEEPFOLD ST. IVES CAMBRIDGESHIRE PE27 5FY ENGLAND

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCLOUGHLIN

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NESTOR

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLOUGHLIN / 01/04/2017

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLOUGHLIN / 07/10/2016

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28/06/1628 June 2016 DIRECTOR APPOINTED MR JOHN FRANCIS NESTOR

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATIE MULVANEY

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATIE MULVANEY

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09/05/169 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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