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HAYLOCK AND HUNTER LTD

Company number 03773251

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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)
01 Dec 2016 MR01 Registration of charge 037732510001, created on 1 December 2016
01 Jul 2016 AP01 Appointment of Miss Fenella Grace Walker Hunter as a director on 23 June 2016
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
10 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
09 Apr 2016 TM01 Termination of appointment of Robert Henry Edward Hunter as a director on 28 December 2015
09 Apr 2016 TM02 Termination of appointment of Robert Henry Edward Hunter as a secretary on 28 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 CH01 Director's details changed for Mr Geoffrey Robert Hunter on 1 January 2015
13 Jul 2015 CH01 Director's details changed for Mr Geoffrey Robert Hunter on 1 January 2015
13 Jul 2015 CH03 Secretary's details changed for Mr Robert Henry Edward Hunter on 1 July 2015
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Geoffrey Robert Hunter on 31 August 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 19/05/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008