Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUNTS CYCLE AND MOTOR STORES LIMITED

Company number 01280966

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 331,000
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter into contracts facilitating 28/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter into contracts facilitating 29/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2013 AA Accounts for a small company made up to 31 October 2012
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mrs Kelly Talmage as a director
04 Jul 2012 AA Accounts for a small company made up to 31 October 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company be authorised to enter into contracts facilitating the subscription for class e shares 12/03/2012
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company be authorised to enter into contracts facilitating the subscription for class e 12/03/2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 181,000
10 Feb 2012 AP03 Appointment of Mrs Kelly Talmage as a secretary
10 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 October 2010
08 Apr 2011 TM02 Termination of appointment of Kelly Talmage as a secretary
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Karen Brown on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Jonathan Clive Brown on 11 January 2010
27 Jan 2009 AA Accounts for a small company made up to 31 October 2008
26 Jan 2009 363a Return made up to 11/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / jonathan brown / 26/01/2009
18 Aug 2008 AA Accounts for a small company made up to 31 October 2007