THE PYTCHLEY HUNT MASTERS 2009 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 26/01/2526 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-04-30 |
| 27/01/2427 January 2024 | Termination of appointment of Nicholas William Penn as a director on 2024-01-27 |
| 17/12/2317 December 2023 | Appointment of Mr Jack Hugh Norton Merry as a director on 2023-12-15 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Rebecca Kate Wilson on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Nicholas Connolly Wilson on 2022-01-18 |
| 18/11/2118 November 2021 | Termination of appointment of Christopher David Hodgson as a director on 2021-04-30 |
| 18/11/2118 November 2021 | Termination of appointment of Sophie Elizabeth Cripps as a director on 2021-04-30 |
| 18/11/2118 November 2021 | Appointment of Mr Dirk William Hockridge as a director on 2021-05-01 |
| 18/11/2118 November 2021 | Appointment of Mr Nicholas William Penn as a director on 2021-05-01 |
| 18/11/2118 November 2021 | Termination of appointment of Kate Elis Elizabeth Reynolds as a director on 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MARK MARSHALL FERGUSON |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS KATE ELIS ELIZABETH REYNOLDS |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR THOMAS DAVID ARTHEY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HODGSON |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWAN COPE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MCCALL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MORRIS |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MISS SOPHIE ELIZABETH CRIPPS |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR NICHOLAS CONNOLLY WILSON |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MRS REBECCA KATE WILSON |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM MULBERRY HOUSE LAMPORT DRIVE DAVENTRY NN11 8YH |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MORRIS / 16/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN GREGORY COPE / 16/03/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLOWAY |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 02/11/162 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/06/1222 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR STUART MORRIS |
| 29/06/1129 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 5 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR WILLIAM SPENCER |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MS HENRIETTA MCCALL |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR ROWAN COPE |
| 04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED NEIL HOLLOWAY |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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