HUNTERS MOOR 928 LIMITED
Company number 08384616 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 43 pages | View document |
| 24 Jun 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Change of details for Prism Bidco Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 4 Jun 2024 | Registration of charge 083846160007, created on 2024-05-29 · 73 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 26 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 | View document |
| 26 Oct 2023 | GUARANTEE2 | View document |
| 4 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2023 | PARENT_ACC · 38 pages | View document |
| 4 Aug 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page | View document |
| 17 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 15 pages | View document |
| 17 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2023 | PARENT_ACC · 38 pages | View document |
| 6 Jul 2023 | Appointment of Keith Browner as a director on 2023-06-13 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 15 Sep 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 · 2 pages | View document |
| 13 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 3 Feb 2022 | PARENT_ACC · 37 pages | View document |
| 3 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 083846160006 | View document |
| 22 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMLETT | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 2 CHRISTCHURCH ROAD ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN1 5LL | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MISS KATY LINEKER | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED ANDREA KINKADE | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 3 Feb 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 3 Feb 2020 | CESSATION OF SC MANAGEMENT III LP AS A PSC | View document |
| 31 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2020 | ALTER ARTICLES 06/01/2020 | View document |
| 28 Jan 2020 | ALTER ARTICLES 06/01/2020 | View document |
| 13 Jan 2020 | COMPANY NAME CHANGED STILLNESS 928 LIMITED CERTIFICATE ISSUED ON 13/01/20 | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMLETT | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 2 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM BIDCO LIMITED | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846160005 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846160004 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846160003 | View document |
| 17 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR DONALD WEIR MUIR | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES MCKENZIE | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SUNIL JAIN | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR DAVID JACKSON | View document |
| 24 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846160002 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846160001 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083846160005 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENNING | View document |
| 24 Jul 2017 | SECRETARY APPOINTED MICHAEL PAUL DENNING | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PROUDLOCK | View document |
| 5 Jul 2017 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SC MANAGEMENT III LP | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 1062.33 | View document |
| 8 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 19 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2013 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | View document |
| 20 Aug 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 1032.69 | View document |
| 20 Aug 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 920 | View document |
| 15 Aug 2013 | SUB DIVISION OF SHARES 09/05/2013 | View document |
| 15 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED PROFESSOR MICHAEL PHILIP BARNES | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083846160003 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083846160004 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083846160002 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083846160001 | View document |
| 15 May 2013 | DIRECTOR APPOINTED SUNIL KUMAR JAIN | View document |
| 15 May 2013 | DIRECTOR APPOINTED PAUL RICHARD PRESTON | View document |
| 15 May 2013 | SECRETARY APPOINTED JAMES NATHAN PROUDLOCK | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR DOMINIC STEFAN DALLI | View document |
| 26 Feb 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 | View document |
| 1 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |