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HUNTING INVESTMENTS LIMITED

Company number 01513217

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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)
23 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 6,931,404
18 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Thomas Mitchley
05 May 2015 TM01 Termination of appointment of Linda Mary Hannay Mitchley as a director on 1 May 2015
05 May 2015 AP01 Appointment of Thomas Matthew Mitchley as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 6,931,404
06 Aug 2014 CH01 Director's details changed for Mr David Richard Lindsay Hunting on 16 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Richard Hugh Hunting on 16 December 2013
06 Aug 2014 CH01 Director's details changed for Rupert Alexander Hunting on 16 December 2013
06 Aug 2014 CH01 Director's details changed for Linda Mary Hannay Mitchley on 16 December 2013
05 Aug 2014 CH01 Director's details changed for Lindsay John Trevorrow Hunting on 16 December 2013
05 Aug 2014 CH01 Director's details changed for Mr Gordon Robert Hunting on 16 December 2013
05 Aug 2014 CH01 Director's details changed for Mr Hamish Hew Dalrymple on 16 December 2013
05 Aug 2014 CH03 Secretary's details changed for Mr Cormac John Peter Gilmore on 16 December 2013
23 Dec 2013 AD01 Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013
16 Dec 2013 AD01 Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
26 Oct 2012 AP01 Appointment of Hamish Hew Dalrymple as a director
26 Oct 2012 AP01 Appointment of Lindsay John Trevorrow Hunting as a director