Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Lance Anthony Ross Wimble as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Samuel Douglas Hamilton as a director on 14 October 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Michael John Blizzard as a director on 14 February 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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21 Mar 2023 |
MR01 |
Registration of charge 016032010013, created on 21 March 2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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09 Jun 2021 |
AP01 |
Appointment of Mr Michael Thomas O'connor as a director on 1 June 2021
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03 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Jan 2021 |
TM02 |
Termination of appointment of Charles Richard Green as a secretary on 31 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Jason Mark Hill as a director on 31 December 2020
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06 Jul 2020 |
PSC05 |
Change of details for John F Hunt Group Ltd as a person with significant control on 6 July 2020
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30 Jun 2020 |
PSC05 |
Change of details for John F Hunt Group Ltd as a person with significant control on 2 February 2020
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29 Jun 2020 |
PSC05 |
Change of details for John F Hunt Group Ltd as a person with significant control on 1 October 2017
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29 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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10 Feb 2020 |
PSC05 |
Change of details for John F Hunt Ltd as a person with significant control on 1 February 2020
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