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HUNT DEVELOPMENTS GROUP LTD

Company number 01311246

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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)
13 Oct 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-06
11 Oct 2016 CONNOT Change of name notice
07 Oct 2016 MR01 Registration of charge 013112460025, created on 30 September 2016
07 Oct 2016 MR01 Registration of charge 013112460026, created on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Jonathan Stuart William Hunt as a director on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Philip Andrew Hunt as a director on 3 October 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 50,000
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 50,000
29 Sep 2016 SH20 Statement by Directors
29 Sep 2016 SH19 Statement of capital on 29 September 2016
  • GBP 25,000
29 Sep 2016 CAP-SS Solvency Statement dated 29/09/16
29 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 25,000.00
28 Sep 2016 CAP-SS Solvency Statement dated 28/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000
18 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Philip Andrew Hunt on 7 February 2013