W.S. HUNT'S HOLDINGS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Statement of capital on 2024-03-05

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Cessation of George William Truett as a person with significant control on 2022-11-24

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07/12/227 December 2022 Cessation of Malcolm Bernard Hunt as a person with significant control on 2022-11-24

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07/12/227 December 2022 Appointment of Mr Philip James Truett as a director on 2022-11-24

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07/12/227 December 2022 Termination of appointment of Malcolm Bernard Hunt as a director on 2022-11-24

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07/12/227 December 2022 Termination of appointment of Malcolm Bernard Hunt as a secretary on 2022-11-24

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07/12/227 December 2022 Notification of Truett Holdings Limited as a person with significant control on 2022-11-24

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07/12/227 December 2022 Appointment of Mr Philip James Truett as a secretary on 2022-11-24

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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04/12/174 December 2017 30/09/17 STATEMENT OF CAPITAL GBP 500

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 31/01/17 STATEMENT OF CAPITAL GBP 54500

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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28/09/1628 September 2016 31/01/16 STATEMENT OF CAPITAL GBP 108500

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/12/1518 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/02/1517 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 162500

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31/12/1431 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 26/02/14 STATEMENT OF CAPITAL GBP 216500

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14/01/1414 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 31/01/13 STATEMENT OF CAPITAL GBP 270500

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18/12/1218 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 27/02/12 STATEMENT OF CAPITAL GBP 338163

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08/02/128 February 2012 Annual return made up to 12 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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04/03/094 March 2009 GBP SR 75330@1

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11/02/0911 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 GBP SR 81127@1

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 £ IC 565400/532287 30/03/07 £ SR 33113@1=33113

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29/12/0629 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 £ NC 501000/801000 12/05/06

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 VARYING SHARE RIGHTS AND NAMES

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25/05/0625 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/0528 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 DIRECTOR RESIGNED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/10/022 October 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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