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HUNTERS FINANCIAL SERVICES LIMITED

Company number 02604278

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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)
12 May 2021 MR01 Registration of charge 026042780002, created on 7 May 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Mar 2021 AP01 Appointment of Mr David Arthur Raggett as a director on 19 March 2021
29 Mar 2021 AP01 Appointment of Mr Gareth Meirion Samples as a director on 19 March 2021
20 Jan 2021 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
29 Apr 2020 AD01 Registered office address changed from 1626 High Street Knowle Solihull West Midlands B93 0JU to Apollo House Eboracum Way York YO31 7RE on 29 April 2020
03 Jul 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Jul 2018 TM01 Termination of appointment of Kevin Paul Hollinrake as a director on 5 July 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of John Henry Ozwell as a director on 31 May 2018
31 May 2018 AP03 Appointment of Mr Edward Anthony Jones as a secretary on 31 May 2018
31 May 2018 TM02 Termination of appointment of Madeline Ozwell as a secretary on 31 May 2018
31 May 2018 AP01 Appointment of Mrs Glynis Joan Frew as a director on 31 May 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
18 Aug 2014 MR01 Registration of charge 026042780001, created on 6 August 2014