HUNTER DEVINE ARCHITECTS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Micro company accounts made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-01 with no updates

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

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30/11/2330 November 2023 Micro company accounts made up to 2023-06-30

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07/09/237 September 2023 Certificate of change of name

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14/08/2314 August 2023 Registered office address changed from 54 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ to 15 Glebeland Hatfield AL10 8AA on 2023-08-14

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11/08/2311 August 2023 Change of name notice

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11/08/2311 August 2023 Change of name with request to seek comments from relevant body

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01/08/231 August 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Termination of appointment of Campbell John Devine as a director on 2023-06-30

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30/06/2330 June 2023 Cessation of Campbell John Devine as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Change of details for Mr Hunter John Devine as a person with significant control on 2023-06-30

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02/05/232 May 2023 Notification of Hunter John Devine as a person with significant control on 2022-07-01

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02/05/232 May 2023 Cessation of Debra Devine as a person with significant control on 2022-07-01

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-06-30

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

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27/10/2127 October 2021 Micro company accounts made up to 2021-06-30

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA DEVINE

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY NORMAN WILSON

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09/08/189 August 2018 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MR HUNTER JOHN DEVINE

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/06/1619 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O NORMAN WILSON & COMP LTD PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL JOHN DEVINE / 18/06/2010

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 DIRECTOR RESIGNED

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09/09/079 September 2007 SECRETARY RESIGNED

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09/09/079 September 2007 NEW SECRETARY APPOINTED

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09/09/079 September 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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