HUNTER-FLEMING LIMITED

Company number 03720556 · Monitor this company

Active

143 filings

Date	Filing
9 Apr 2026	Confirmation statement made on 2026-02-25 with no updates · 3 pages	View document
24 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Mar 2024	Confirmation statement made on 2024-02-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
3 Jul 2023	Appointment of Mr Filippo Silvio Moriggia as a director on 2023-07-01 · 2 pages	View document
3 Jul 2023	Termination of appointment of Marco Caremi as a director on 2023-07-01 · 1 page	View document
21 Apr 2023	Confirmation statement made on 2023-02-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Mar 2022	Confirmation statement made on 2022-02-25 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
25 Feb 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
9 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
26 Feb 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
2 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
10 Mar 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Mar 2016	Annual return made up to 25 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Feb 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Mar 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Apr 2013	AUDITOR'S RESIGNATION	View document
26 Feb 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
5 Feb 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
7 Aug 2012	DIRECTOR APPOINTED MARCO CAREMI	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 May 2012	APPOINTMENT TERMINATED, DIRECTOR LUCA BENATTI	View document
6 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / LUCA BENATTI / 06/03/2012	View document
29 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Feb 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
25 Jan 2012	DISS40 (DISS40(SOAD))	View document
10 Jan 2012	FIRST GAZETTE	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WEBER / 12/05/2011	View document
13 May 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / LUCA BENATTI / 12/05/2011	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 May 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
9 Apr 2010	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM REGUS HOUSE 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA	View document
11 Feb 2010	27/11/09 STATEMENT OF CAPITAL GBP 222044.64	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Sep 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NORTHOVER	View document
11 Jun 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
5 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 2009	ADOPT ARTICLES 31/03/2009	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Aug 2008	RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS	View document
12 Aug 2008	APPOINTMENT TERMINATED DIRECTOR NEIL HOCKADAY	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
8 Aug 2008	VARYING SHARE RIGHTS AND NAMES	View document
8 Aug 2008	VARYING SHARE RIGHTS AND NAMES	View document
11 Jul 2008	DIRECTOR APPOINTED LUCA BENATTI	View document
10 Jul 2008	DIRECTOR APPOINTED STEFAN WEBER	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL CAPALDI	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES MURRAY	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR GILES VARDEY	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HOLBROOK	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR ROBIN BROWN	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN FOX	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR ERNST WULFERT	View document
13 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
26 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
9 Feb 2007	DIRECTOR RESIGNED	View document
9 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2006	SHARES AGREEMENT OTC	View document
10 Jan 2006	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
4 Jan 2006	ARTICLES OF ASSOCIATION	View document
4 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
15 Sep 2005	£ NC 120000/500000 27/07/05	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
15 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
10 Jun 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND	View document
31 Mar 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
25 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
29 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jul 2003	ARTICLES OF ASSOCIATION	View document
21 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS	View document
18 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
9 Aug 2002	AGREE SUBSCRIP RE DES 19/07/02	View document
5 Aug 2002	NEW DIRECTOR APPOINTED	View document
31 Jul 2002	RE SUBSCRIPMNT AGREEMNT 19/07/02	View document
10 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jun 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
1 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2002	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: LAMB HOUSE LUDWELL SHAFTESBURY DORSET SP7 9ND	View document
5 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01	View document
22 Aug 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01	View document
26 Jun 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
24 Aug 2000	NEW SECRETARY APPOINTED	View document
24 Aug 2000	SECRETARY RESIGNED	View document
19 Jun 2000	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
2 May 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
15 Apr 2000	RE:SHARE SUB-DIV 14/03/00	View document
15 Apr 2000	S-DIV 14/03/00	View document
15 Apr 2000	ADOPTARTICLES14/03/00	View document
15 Apr 2000	£ NC 100000/120000 14/03/00	View document
18 May 1999	SECRETARY RESIGNED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	NEW SECRETARY APPOINTED	View document
25 Feb 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document