Companies House does not verify the accuracy of the information filed

HUNTER METAL HOLDINGS LIMITED

Company number 04013014

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CH01	Director's details changed for David James Simon Hunter on 11 June 2024	View PDF Director's details changed for David James Simon Hunter on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
28 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
07 Jan 2022	PSC02	Notification of Dore Trustees Limited as a person with significant control on 29 June 2021	View PDF Notification of Dore Trustees Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Rosalind Carol Hunter as a person with significant control on 29 June 2021	View PDF Cessation of Rosalind Carol Hunter as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC07	Cessation of Ian Leslie Hunter as a person with significant control on 29 June 2021	View PDF Cessation of Ian Leslie Hunter as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of Rosalind Carol Hunter as a secretary on 29 June 2021	View PDF Termination of appointment of Rosalind Carol Hunter as a secretary on 29 June 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH02	Sub-division of shares on 29 June 2021	View PDF Sub-division of shares on 29 June 2021 - link opens in a new window - 6 pages (6 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/06/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 29/06/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of David James Simon Hunter as a director on 29 June 2021	View PDF Appointment of David James Simon Hunter as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Thomas John Hunter as a director on 29 June 2021	View PDF Appointment of Thomas John Hunter as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Nicholas Raines as a director on 29 June 2021	View PDF Appointment of Nicholas Raines as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Rosalind Carol Hunter as a director on 29 June 2021	View PDF Termination of appointment of Rosalind Carol Hunter as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
01 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HUNTER METAL HOLDINGS LIMITED

Filter by category