HUNTERS COVE LIMITED
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Date | Description |
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30/07/2530 July 2025 New | Termination of appointment of Mark Richardson as a director on 2025-07-25 |
06/04/256 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
04/04/234 April 2023 | Appointment of Mr Ze-Emanuel Myrkaate Hailu as a director on 2023-04-04 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with updates |
05/03/235 March 2023 | Termination of appointment of James Robert Fraser as a director on 2023-03-05 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with updates |
04/04/224 April 2022 | Appointment of Miss Liane-Louise Smith as a director on 2022-04-01 |
04/04/224 April 2022 | Appointment of Mr Travis John Makoto Talaro as a director on 2022-04-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
28/09/2128 September 2021 | Termination of appointment of Kate Elizabeth Gilbert as a director on 2021-08-20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
03/05/203 May 2020 | DIRECTOR APPOINTED MR JAMES ROBERT FRASER |
03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BUTLER |
05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH BURKI |
05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
05/04/205 April 2020 | DIRECTOR APPOINTED MR JAMES ROBERT FRASER |
05/04/205 April 2020 | DIRECTOR APPOINTED MS MARY JANE MORETON |
05/04/205 April 2020 | DIRECTOR APPOINTED MS SARBARI SIKDAR |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
05/04/195 April 2019 | DIRECTOR APPOINTED MISS KATE ELIZABETH GILBERT |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALVIN |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSE MORTADA |
14/09/1714 September 2017 | DIRECTOR APPOINTED MR JOSHUA DAVID HARRIS |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KERSHAW |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
07/04/167 April 2016 | DIRECTOR APPOINTED MS TATIANA LAUDATI |
07/04/167 April 2016 | DIRECTOR APPOINTED MS ISOBEL ALICE HOLMESMITH BUTLER |
13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
16/04/1516 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
12/11/1412 November 2014 | DIRECTOR APPOINTED MISS ROSE MORTADA |
11/11/1411 November 2014 | DIRECTOR APPOINTED MR MARK RICHARDSON |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA ALVIN |
08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
09/04/149 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
07/01/147 January 2014 | SECRETARY APPOINTED DANIELLE LOUISE ATHERTON |
07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
23/05/1323 May 2013 | DIRECTOR APPOINTED MS EMMA LOUISE ALVIN |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA ALVIN |
10/04/1310 April 2013 | SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 |
26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
26/03/1326 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE ALVIN / 19/03/2013 |
06/02/136 February 2013 | DIRECTOR APPOINTED JOHN PAUL JACKSON |
06/02/136 February 2013 | DIRECTOR APPOINTED MRS RUTH ALVIN |
06/02/136 February 2013 | DIRECTOR APPOINTED MS EMMA LOUISE ALVIN |
07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ALVIN |
16/05/1116 May 2011 | DIRECTOR APPOINTED MS ANASTASIA KERSHAW |
28/04/1128 April 2011 | DIRECTOR APPOINTED MS VIOLETA VAJDA |
27/04/1127 April 2011 | DIRECTOR APPOINTED MS RUTH BURKI |
14/04/1114 April 2011 | DIRECTOR APPOINTED MR ALASTAIR BIGLEY |
14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG UNITED KINGDOM |
25/08/1025 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
19/02/1019 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
11/01/1011 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
11/01/1011 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN MCGUINNESS |
07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 131 HONOR OAK ROAD FOREST HILL LONDON SE23 |
23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/01/087 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | RETURN MADE UP TO 29/11/06; CHANGE OF MEMBERS |
10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/01/0611 January 2006 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS |
15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | SECRETARY RESIGNED |
29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
24/01/0324 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/01/00 |
07/12/997 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
11/12/9711 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
11/12/9611 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
18/01/9618 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
04/01/964 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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