PAUL HUNT ELECTRICAL INSTALLATIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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27/02/2527 February 2025 Register inspection address has been changed from C/O Murphy Salisbury 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to 3 Cherry Street Warwick CV34 4LR

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-04-30

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16/06/2316 June 2023 Termination of appointment of Rita Kathleen Hunt as a director on 2023-06-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/07/2024 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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15/10/1915 October 2019 ADOPT ARTICLES 30/03/2019

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02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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26/07/1826 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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30/06/1730 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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26/06/1426 June 2014 ADOPT ARTICLES 02/06/2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 SAIL ADDRESS CREATED

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21/03/1221 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/03/1221 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE HUNT / 01/10/2009

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08/04/108 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARTHUR HUNT / 01/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA KATHLEEN HUNT / 01/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWSON ARTHUR HUNT / 01/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/03/0916 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/06/058 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/03/0425 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/03/0327 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/03/0215 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/03/0116 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/03/0020 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/03/998 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/03/9817 March 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/03/9720 March 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/04/9614 April 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/06/949 June 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/10/9319 October 1993 RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/05/9212 May 1992 RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS

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05/03/925 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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09/05/919 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9126 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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