HUNTERS PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Glynis Joan Frew as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Termination of appointment of David Arthur Raggett as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 29/10/2229 October 2022 | Satisfaction of charge 039475570006 in part |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 10/06/2110 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, SECRETARY EDWARD JONES |
| 12/05/2112 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 039475570006 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERHOUSE |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLINRAKE |
| 29/03/2129 March 2021 | DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES |
| 29/03/2129 March 2021 | DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/10/166 October 2016 | ALTER ARTICLES 02/09/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVER BROOKSHAW |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 18/05/1618 May 2016 | CONSOLIDATION 27/03/15 |
| 18/05/1618 May 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 867330.12 |
| 05/08/155 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/152 June 2015 | SECRETARY APPOINTED OLIVER CHITTY BROOKSHAW |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR HARRY DOUGLAS HILL |
| 02/06/152 June 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 867329.48 |
| 20/04/1520 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 863501.16 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8BN |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 853501.16 |
| 25/04/1425 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 838501.16 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/139 December 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039475570005 |
| 26/04/1326 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROBINSON / 12/03/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOLLINRAKE / 12/03/2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/04/1224 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 591525.76 |
| 13/04/1213 April 2012 | 10/03/12 STATEMENT OF CAPITAL GBP 773839.50 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREW |
| 01/04/111 April 2011 | 14/03/11 NO CHANGES |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/03/1024 March 2010 | 14/03/10 NO CHANGES |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOLLINRAKE / 01/01/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD JONES / 30/03/2009 |
| 21/01/0921 January 2009 | GBP NC 108210/2308210 15/12/2008 |
| 22/12/0822 December 2008 | PREVEXT FROM 30/10/2008 TO 31/10/2008 |
| 22/12/0822 December 2008 | PREVEXT FROM 30/04/2008 TO 30/10/2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JON WRIGHT |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOLLINRAKE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY ALEXA TREZISE |
| 01/04/081 April 2008 | SECRETARY APPOINTED MR EDWARD ANTHONY JONES |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | £ IC 10359/10319 21/11/07 £ SR [email protected]=40 |
| 11/07/0711 July 2007 | £ IC 11056/10319 18/05/07 £ SR [email protected]=737 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED HUNTERS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | £ NC 108130/108210 31/03 |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | S-DIV CONVE 30/10/01 |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 30/10/01 |
| 05/11/015 November 2001 | CONVERSION OF SHARES 30/10/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 25/04/0025 April 2000 | VARYING SHARE RIGHTS AND NAMES 10/04/00 |
| 25/04/0025 April 2000 | ADOPTARTICLES10/04/00 |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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