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HUNTS (LITHOPRINT) LIMITED

Company number 00678336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 AP03 Appointment of Mrs Hilary Knowles as a secretary on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Barry Michael Curryer as a director on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Richard Thomas Good as a director on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Richard Durose Knowles as a director on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Nicola Tangi as a director on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Alan Christopher James Pond as a director on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Christopher James Knowles as a director on 14 March 2018
20 Mar 2018 TM02 Termination of appointment of Katherine Watson as a secretary on 14 March 2018
20 Mar 2018 TM01 Termination of appointment of Jennifer Colegrove as a director on 14 March 2018
20 Mar 2018 TM01 Termination of appointment of Timon Joseph Colegrove as a director on 14 March 2018
20 Mar 2018 AD01 Registered office address changed from 12a Station Field Industrial Estate Kidlington Oxon OX5 1JD to 1 Osier Way Swan Business Park Buckingham Buckinghamshire MK18 1TB on 20 March 2018
05 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr Timon Joseph Colegrove on 10 October 2017
10 Oct 2017 PSC01 Notification of Timon Joseph Colegrove as a person with significant control on 6 April 2016
11 Aug 2017 MR04 Satisfaction of charge 8 in full
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Apr 2016 TM01 Termination of appointment of Duncan Baylis as a director on 1 April 2016
29 Jan 2016 AP03 Appointment of Katherine Watson as a secretary on 20 January 2016
29 Jan 2016 AP01 Appointment of Mrs Jennifer Colegrove as a director on 20 January 2016
19 Jan 2016 CH01 Director's details changed for Mr Matthew Plant on 19 January 2016
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,600