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HUNT AND PALMER PLC

Company number 02027063

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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)
19 Jun 2018 MR04 Satisfaction of charge 2 in full
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 29 January 2018
  • GBP 56,156.21
07 Mar 2018 SH03 Purchase of own shares.
06 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 5,820,828
06 Sep 2017 SH03 Purchase of own shares.
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 29 January 2017
  • GBP 60,260.35
27 Feb 2017 SH03 Purchase of own shares.
18 Oct 2016 CH01 Director's details changed for Mr Neil Louis Harvey on 9 September 2016
26 Sep 2016 SH03 Purchase of own shares.
07 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 62,312.42
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 71,250
02 Aug 2016 TM01 Termination of appointment of James Stuart Martin as a director on 29 July 2016
06 Jul 2016 TM01 Termination of appointment of Darren Tilley as a director on 6 July 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,001
14 Apr 2016 AD03 Register(s) moved to registered inspection location C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX
13 Apr 2016 AD02 Register inspection address has been changed to C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX
09 Jul 2015 AP01 Appointment of Mr Darren Tilley as a director on 7 July 2015
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,001
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 50,001