HUNTERS POINTE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Registered office address changed from 8 Hunters Pointe Hawthorn Lane Congleton CW12 4SL England to 13 Hunters Pointe Hawthorn Lane Congleton Cheshire CW12 4SL on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of Mr Steven Walsh as a director on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of Mr Iain George Webster as a director on 2023-04-11 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Steven Michael Braithwaite as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of Noel Burrington as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 03/01/223 January 2022 | Appointment of Mr Steven Michael Braithwaite as a director on 2021-12-31 |
| 03/01/223 January 2022 | Registered office address changed from 13 Hunters Pointe Hawthorn Lane Somerford Congleton CW12 4SL England to 8 Hunters Pointe Hawthorn Lane Congleton CW12 4SL on 2022-01-03 |
| 02/01/222 January 2022 | Termination of appointment of Alan David Gooder as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR MARTIN ERIC PRITCHARD |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 161 PARK LANE MACCLESFIELD SK11 6UB ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLINTON WALKER |
| 22/05/1722 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BATCHELOR |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN BATCHELOR |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALLAN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOUGHTON |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR NOEL BURRINGTON |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ALAN DAVID GOODER |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CLINTON HOWARD WALKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | 19/07/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1415 October 2014 | 19/07/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | 19/07/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | 19/07/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | 19/07/11 NO MEMBER LIST |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ALLAN / 19/07/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HOUGHTON / 19/07/2010 |
| 01/10/101 October 2010 | 19/07/10 NO MEMBER LIST |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BATCHELOR / 19/07/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | ANNUAL RETURN MADE UP TO 19/07/09 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 19/07/08 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 19/07/07 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: C/O 7 HUNTERS POINTE HAWTHORN LANE SOMERFORD CW12 4SL |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 19/07/06 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 19/07/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 19/07/04 |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: LANGLEY HOUSE ABERCONWY PARK CONWY LL32 8GA |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 19/09/0319 September 2003 | ANNUAL RETURN MADE UP TO 19/07/03 |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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