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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14 Nov 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 28 December 2024
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21 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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18 Sep 2024 |
CERTNM |
Company name changed mark hunter LTD\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-11
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18 Sep 2024 |
AD01 |
Registered office address changed from Second Floor Park View Riverside Way Camberley GU15 3YL England to The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire SA62 4BW on 18 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Mark Hunter (Holdings) Limited as a person with significant control on 11 September 2024
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12 Sep 2024 |
PSC02 |
Notification of Nijjar Holdings Limited as a person with significant control on 11 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire SA62 4BW to Second Floor Park View Riverside Way Camberley GU15 3YL on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Vinesh Harakhchand Shah as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Shan Hunter as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Tudor Hunter as a director on 11 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Mark Hunter (Holdings) Limited as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Mark Hunter Properties Limited as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Mark Tudor Hunter as a person with significant control on 4 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
PSC02 |
Notification of Mark Hunter Properties Limited as a person with significant control on 4 September 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 038050200004 in full
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02 Sep 2024 |
MR05 |
Part of the property or undertaking has been released from charge 2
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30 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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29 Jul 2022 |
AA |
Full accounts made up to 30 April 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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