HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Cessation of H&M Ventures Limited as a person with significant control on 2022-08-12

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14/04/2314 April 2023 Satisfaction of charge 005303420005 in full

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14/04/2314 April 2023 Satisfaction of charge 3 in full

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29/03/2329 March 2023 Accounts for a small company made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Notification of Hbt Properties Ltd as a person with significant control on 2022-08-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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22/11/1922 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE HUNT / 02/11/2018

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE HUNT / 02/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HUNT / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE HUNT / 12/03/2010

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12/03/1012 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 12/03/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0420 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0420 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0418 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/03/0426 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0411 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 COMPANY NAME CHANGED HUNT BROTHERS (CULCHETH) LIMITED CERTIFICATE ISSUED ON 27/01/03

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 132 CHURCH LANE CULCHETH NR WARRINGTON WA3 5DR

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/02/019 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/02/9713 February 1997 £ SR 4510@1 15/01/97

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10/02/9710 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 4510 X £1 SHARES 11/12/96

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08/01/978 January 1997 ADOPT MEM AND ARTS 11/12/96

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08/01/978 January 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/06/9624 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9617 April 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/04/9617 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/04/9617 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/9617 April 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9525 January 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/02/948 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/02/934 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 SECRETARY'S PARTICULARS CHANGED

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/02/9210 February 1992 DIRECTOR'S PARTICULARS CHANGED

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10/02/9210 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/02/9124 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/02/9028 February 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/04/8912 April 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/02/8810 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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11/09/8711 September 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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03/07/863 July 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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