HUNT'S HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
11/03/2511 March 2025 | Confirmation statement made on 2025-01-13 with updates |
02/07/242 July 2024 | Compulsory strike-off action has been discontinued |
02/07/242 July 2024 | Compulsory strike-off action has been discontinued |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | Change of details for Mr David Charles Hunt as a person with significant control on 2023-01-13 |
12/03/2412 March 2024 | Confirmation statement made on 2024-01-13 with updates |
12/03/2412 March 2024 | Director's details changed for Mr David Charles Hunt on 2024-03-01 |
12/03/2412 March 2024 | Secretary's details changed for Mr David Charles Hunt on 2024-03-01 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/04/2330 April 2023 | Total exemption full accounts made up to 2022-06-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-01-13 with updates |
18/01/2318 January 2023 | Resolutions |
18/01/2318 January 2023 | Resolutions |
18/01/2318 January 2023 | Resolutions |
18/01/2318 January 2023 | Resolutions |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
03/08/213 August 2021 | Confirmation statement made on 2021-06-08 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES HUNT / 15/06/2018 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
24/08/1724 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
08/07/158 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
09/07/149 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
16/06/1416 June 2014 | 09/01/13 STATEMENT OF CAPITAL GBP 6 |
10/06/1410 June 2014 | SECOND FILING WITH MUD 08/06/13 FOR FORM AR01 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
31/07/1331 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
02/07/132 July 2013 | FIRST GAZETTE |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
02/08/122 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
03/07/123 July 2012 | FIRST GAZETTE |
21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, MERIDIAN HOUSE 62 STATION ROAD, CHINGFORD, LONDON, E4 7BA |
25/07/1125 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, WALTHAM FOREST BUSINESS CENTRE, 5 BLACKHORSE LANE, LONDON, E17 6DS |
06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RONALD HUNT / 01/12/2009 |
10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/06 |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 10/06/2009 |
16/06/0816 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
12/07/0612 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
27/09/0527 September 2005 | SECRETARY RESIGNED |
29/07/0529 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/041 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
07/10/037 October 2003 | COMPANY NAME CHANGED HUNT'S WASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 07/10/03 |
10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
19/08/0219 August 2002 | COMPANY NAME CHANGED HUNTS SHIPPING UK LIMITED CERTIFICATE ISSUED ON 19/08/02 |
02/07/022 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
24/04/0224 April 2002 | SECRETARY RESIGNED |
24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED |
12/09/0112 September 2001 | SECRETARY RESIGNED |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 35 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY WATERSID, LONDON, E14 9XL |
17/08/0017 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
15/05/0015 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/05/00 |
29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
04/01/004 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/01/004 January 2000 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | FIRST GAZETTE |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | SECRETARY RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH, ROAD, HENDON, LONDON, NW4 4EB |
18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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