MORGAN HUNT SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Change of details for Morgan Hunt Holdings Limited as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 12 Appold Street London EC2A 2AW United Kingdom to 3rd Floor Standon House 21 Mansell Street London E1 8AA on 2023-12-15 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Director's details changed for Mr Rupert Patrick Fordham on 2022-11-04 |
| 09/11/229 November 2022 | Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2022-11-04 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/11/219 November 2021 | Registered office address changed from 125 London Wall 9th Floor London EC2Y 5AS to 12 Appold Street London EC2A 2AW on 2021-11-09 |
| 09/11/219 November 2021 | Change of details for Morgan Hunt Holdings Limited as a person with significant control on 2021-11-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2016 |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN HUNT HOLDINGS LIMITED |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PATRICK FORDHAM / 19/12/2012 |
| 30/12/1930 December 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY BELINDA BROOKE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLIS |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS BELINDA JANE BROOKE |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPENCER |
| 03/06/163 June 2016 | SECRETARY APPOINTED MR JAMES WALLIS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 5TH FLOOR, 16 OLD BAILEY LONDON EC4M 7EG |
| 26/01/1526 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SEALY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SEALY |
| 10/12/1410 December 2014 | SECRETARY APPOINTED MR ANDREW SPENCER |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATVEY GORBACHEV |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064532020002 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR RUPERT PATRICK FORDHAM |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR RUPERT FORDHAM |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BENSON |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR TERRY BENSON |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLGA SELIVANOVA |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN MARCUS SEALY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DICKINSON |
| 30/06/1030 June 2010 | SECRETARY APPOINTED MR JOHN MARCUS SEALY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY DICKINSON |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SELIVANOVA / 08/01/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA KRIZHEVICH |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MISS JULIA KRIZHEVICH |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR MATVEY GORBACHEV |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN STOKES |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DIXON |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MR ANTONY JOHN DICKINSON |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR KONSTANTIN BORISOV |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR ANTONY JOHN DICKINSON |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY HUGH BALLARD |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORDHAM / 16/07/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH BALLARD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED KONSTANTIN BORISOV |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED OLGA SELIVANOVA |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED PHILIP MICHAEL DIXON |
| 08/05/088 May 2008 | COMPANY NAME CHANGED MXRECRUIT LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/085 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MORGAN HUNT SELECTION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company