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MORGAN HUNT UK LIMITED

Company number 04349535

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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)
25 Oct 2018 TM01 Termination of appointment of Christopher Wimshurst as a director on 10 October 2018
10 Sep 2018 AA Full accounts made up to 31 March 2018
01 May 2018 AP01 Appointment of Mrs Belinda Jane Bekheit as a director on 1 April 2018
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Nov 2017 AP01 Appointment of Mr Gavin Jones as a director on 1 April 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 AP01 Appointment of Mr James Brice-Wallis as a director on 1 April 2017
02 Jun 2017 AP01 Appointment of Mr Frazer John Thouard as a director on 1 January 2017
01 Feb 2017 TM01 Termination of appointment of Sarah Wynn as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Sharon Bullock as a director on 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/06/2021.
05 Oct 2016 TM01 Termination of appointment of Susan Cooper as a director on 30 September 2016
08 Aug 2016 TM02 Termination of appointment of James Wallis as a secretary on 8 August 2016
08 Aug 2016 AP03 Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016
14 Jul 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AP01 Appointment of Mr Philip Hall as a director on 1 April 2016
03 Jun 2016 AP03 Appointment of Mr James Wallis as a secretary on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Andrew Spencer as a director on 3 June 2016
03 Jun 2016 TM02 Termination of appointment of Andrew Spencer as a secretary on 3 May 2016
28 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016 TM01 Termination of appointment of Simon Brown as a director on 22 January 2016
28 Sep 2015 AA Full accounts made up to 31 March 2015
19 Jun 2015 AD01 Registered office address changed from 5th Floor, 16 Old Bailey London EC4M 7EG to 125 London Wall London EC2Y 5AS on 19 June 2015
28 May 2015 AP01 Appointment of Mr Simon Brown as a director on 15 April 2015
20 May 2015 AP01 Appointment of Ms Sharon Bullock as a director on 15 April 2015