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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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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)
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Jun 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
16 Jun 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
03 Jun 2024 TM01 Termination of appointment of Arthur James Johnson as a director on 31 May 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
12 Oct 2023 TM02 Termination of appointment of Ben Willey as a secretary on 1 October 2023
11 Oct 2023 TM02 Termination of appointment of a secretary
10 Oct 2023 AP03 Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 PSC05 Change of details for Hunting Plc as a person with significant control on 24 June 2022
04 Jan 2023 AP01 Appointment of Mr Gavin James Baverstock as a director on 3 January 2023
04 Jan 2023 TM01 Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022
11 Mar 2022 RP04AP01 Second filing for the appointment of Dr David Benjamin Willey as a director
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
10 Dec 2021 SH19 Statement of capital on 10 December 2021
  • GBP 1
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 09/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
15 Apr 2020 AP01 Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020