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OCTAVIUS HUNT LIMITED

Company number 03555496

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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)
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 18/06/2015.
28 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
26 Jan 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 11,176
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016.
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 MR01 Registration of charge 035554960004, created on 18 June 2015
01 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
17 Apr 2014 AP01 Appointment of Mr Jonathan David Nicholls as a director
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 AP01 Appointment of Ms Janet Reynolds as a director
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AP04 Appointment of Hollingdale Pooley Limited as a secretary
01 Jun 2012 TM01 Termination of appointment of Diane Connors as a director
01 Jun 2012 TM02 Termination of appointment of Diane Connors as a secretary
30 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AP01 Appointment of Mrs Hayley Michelle Cox as a director
23 May 2011 AP03 Appointment of Mrs Diane Connors as a secretary
23 May 2011 TM02 Termination of appointment of Hayley Cox as a secretary
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010