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HUNTER PAGE PLANNING LIMITED

Company number 04357731

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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)
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
05 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
10 Aug 2018 AP03 Appointment of Mrs Ruth Goddard as a secretary on 10 August 2018
03 Aug 2018 TM02 Termination of appointment of Anne Elizabeth Fong as a secretary on 19 July 2018
03 Aug 2018 TM01 Termination of appointment of Guy Wakefield as a director on 19 July 2018
03 Aug 2018 TM01 Termination of appointment of Paul Jonathan Fong as a director on 19 July 2018
03 Aug 2018 TM01 Termination of appointment of Mark Howard Chadwick as a director on 19 July 2018
03 Aug 2018 TM01 Termination of appointment of Giles Brockbank as a director on 19 July 2018
03 Aug 2018 AP01 Appointment of Adrian William O’Hickey as a director on 19 July 2018
03 Aug 2018 AP01 Appointment of Mr Philip Andrew Baker as a director on 19 July 2018
03 Aug 2018 AP01 Appointment of Mr Jolyon Robert Mark Price as a director on 19 July 2018
03 Aug 2018 AD01 Registered office address changed from Thornbury House 18 High Street Cheltenham Gloucestershire GL50 1DZ to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 3 August 2018
03 Aug 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
03 Aug 2018 PSC07 Cessation of Paul Jonathan Fong as a person with significant control on 19 July 2018
03 Aug 2018 PSC07 Cessation of Mark Howard Chadwick as a person with significant control on 19 July 2018
03 Aug 2018 PSC02 Notification of Ridge Surveyors Limited as a person with significant control on 19 July 2018
30 Jul 2018 MR04 Satisfaction of charge 043577310001 in full
03 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates