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HUNTER SELECTION LIMITED

Company number 05311926

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
07 Jun 2024 MR04 Satisfaction of charge 1 in full
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 CC04 Statement of company's objects
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 AP03 Appointment of Mrs Michelle Hill as a secretary on 1 April 2023
05 May 2023 TM02 Termination of appointment of Penny Wilkinson as a secretary on 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
01 Jun 2021 PSC04 Change of details for Mr Russell Martin Smith as a person with significant control on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mr Russell Martin Smith on 1 June 2021
01 Jun 2021 PSC04 Change of details for Mrs Bobbie Smith as a person with significant control on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Wessex House Greystoke Business Park Portishead Bristol BS20 6PY on 1 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 200
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
16 Nov 2020 AP03 Appointment of Penny Wilkinson as a secretary on 21 October 2020
16 Nov 2020 TM02 Termination of appointment of Bobbie Smith as a secretary on 21 October 2020
30 Jul 2020 MR01 Registration of charge 053119260002, created on 27 July 2020
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 TM01 Termination of appointment of Simon Kinson as a director on 28 February 2020