HUNTER MOON PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-09 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-09 with no updates

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09/05/249 May 2024 Change of details for Mr Clive Hugh Zietman as a person with significant control on 2022-10-31

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09/05/249 May 2024 Change of details for Ms Bettina Joy Harries as a person with significant control on 2022-10-31

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Satisfaction of charge 057408270006 in full

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03/07/233 July 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Change of details for Mrs Bettina Joy Zietman as a person with significant control on 2021-02-15

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Director's details changed for Mrs Bettina Joy Zietman on 2021-02-15

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09/11/219 November 2021 Director's details changed for Mrs Bettina Joy Zietman on 2009-10-01

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09/11/219 November 2021 Director's details changed for Mr Clive Hugh Zietman on 2009-10-01

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06/08/216 August 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HUGH ZIETMAN / 01/09/2018

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MRS BETTINA JOY ZIETMAN / 01/09/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTINA JOY ZIETMAN / 01/09/2018

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE HUGH ZIETMAN / 01/09/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057408270009

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057408270008

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18/01/1618 January 2016 ARTICLES OF ASSOCIATION

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 ALTER ARTICLES 07/12/2015

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057408270007

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10/06/1510 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057408270006

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08/07/138 July 2013 SECOND FILING WITH MUD 09/06/13 FOR FORM AR01

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14/06/1314 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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