HUNTS MILL (FLATS MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-24 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Mr Charles William Liddell Bosher as a person with significant control on 2024-12-17 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 21/03/2421 March 2024 | Termination of appointment of Joanne Lynn Porter as a director on 2023-09-30 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-24 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 23/05/2323 May 2023 | Termination of appointment of Ellen Louise Jefferies as a director on 2023-05-23 |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-06-24 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Oliver Nigel Hemming as a director on 2022-05-11 |
| 19/01/2219 January 2022 | Director's details changed for Mr Charles William Liddell Bosher on 2022-01-19 |
| 19/01/2219 January 2022 | Director's details changed for Mr Clifford Peter Bailey on 2022-01-19 |
| 19/01/2219 January 2022 | Change of details for Mr Charles William Liddell Bosher as a person with significant control on 2022-01-19 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-06-24 |
| 06/10/216 October 2021 | Director's details changed for Mrs Ellen Louise Siv on 2021-10-06 |
| 06/10/216 October 2021 | Registered office address changed from Twining House 294 Bankbury Road Oxford Oxfordshire OX2 7ED United Kingdom to 294 Banbury Road Oxford OX2 7ED on 2021-10-06 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MISS JOANNE LYNN PORTER |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS ELLEN LOUISE SIV |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 24/07/1824 July 2018 | CORPORATE SECRETARY APPOINTED BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR OLIVER NIGEL HEMMING |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 24/03/1724 March 2017 | 24/06/16 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF BAILEY / 01/10/2009 |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FRANCIS |
| 03/09/083 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMEN 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | WD 27/05/88 AD 03/05/88--------- £ SI 1@5=5 £ IC 105/110 |
| 08/06/888 June 1988 | WD 03/05/88 AD 22/04/88--------- £ SI 1@5=5 £ IC 100/105 |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX |
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