JOHN F HUNT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Cessation of John Alan Hall as a person with significant control on 2024-10-17 |
| 15/11/2415 November 2024 | Notification of John F Hunt Trustee Limited as a person with significant control on 2024-10-17 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Change of share class name or designation |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 14/10/2414 October 2024 | Appointment of Mr John Arthur Fenner as a director on 2024-10-14 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 21/03/2321 March 2023 | Registration of charge 058043250004, created on 2023-03-21 |
| 16/02/2316 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058043250002 |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | ADOPT ARTICLES 07/10/2014 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058043250001 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN HALL / 05/07/2013 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MRS JANET HALL |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DISPENSE OF AUTHORISED SHARE CAPITAL/REMAIN OF 1 ISSUE SHARE 05/04/2011 |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR CHARLES RICHARD GREEN |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR CHARLES RICHARD GREEN |
| 29/07/1029 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/06/106 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/06/106 June 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN COX |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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