HUNT'S HOLDINGS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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11/03/2511 March 2025 Confirmation statement made on 2025-01-13 with updates

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Change of details for Mr David Charles Hunt as a person with significant control on 2023-01-13

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12/03/2412 March 2024 Confirmation statement made on 2024-01-13 with updates

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12/03/2412 March 2024 Director's details changed for Mr David Charles Hunt on 2024-03-01

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12/03/2412 March 2024 Secretary's details changed for Mr David Charles Hunt on 2024-03-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-06-30

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08/03/238 March 2023 Confirmation statement made on 2023-01-13 with updates

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES HUNT / 15/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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24/08/1724 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 09/01/13 STATEMENT OF CAPITAL GBP 6

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10/06/1410 June 2014 SECOND FILING WITH MUD 08/06/13 FOR FORM AR01

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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02/08/122 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, MERIDIAN HOUSE 62 STATION ROAD, CHINGFORD, LONDON, E4 7BA

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25/07/1125 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, WALTHAM FOREST BUSINESS CENTRE, 5 BLACKHORSE LANE, LONDON, E17 6DS

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/08/1018 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RONALD HUNT / 01/12/2009

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 30/06/06

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 30/06/07

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10/06/0910 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 10/06/2009

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16/06/0816 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0612 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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07/10/037 October 2003 COMPANY NAME CHANGED HUNT'S WASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 07/10/03

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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22/05/0322 May 2003 SECRETARY'S PARTICULARS CHANGED

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19/08/0219 August 2002 COMPANY NAME CHANGED HUNTS SHIPPING UK LIMITED CERTIFICATE ISSUED ON 19/08/02

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02/07/022 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DELIVERY EXT'D 3 MTH 30/06/01

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/09/0124 September 2001 SECRETARY'S PARTICULARS CHANGED

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 DELIVERY EXT'D 3 MTH 30/06/00

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 35 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY WATERSID, LONDON, E14 9XL

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17/08/0017 August 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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15/05/0015 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/05/0015 May 2000 EXEMPTION FROM APPOINTING AUDITORS 10/05/00

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29/03/0029 March 2000 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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04/01/004 January 2000 STRIKE-OFF ACTION DISCONTINUED

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04/01/004 January 2000 DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FIRST GAZETTE

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 SECRETARY RESIGNED

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19/11/9819 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH, ROAD, HENDON, LONDON, NW4 4EB

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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