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HUNTS SPV ONE LTD

Company number 05829854

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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)
01 Aug 2017 MR01 Registration of charge 058298540003, created on 28 July 2017
01 Aug 2017 MR01 Registration of charge 058298540004, created on 28 July 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 MR01 Registration of charge 058298540002, created on 28 September 2016
07 Oct 2016 MR01 Registration of charge 058298540001, created on 28 September 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
27 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr David John Hunt on 26 May 2016
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
23 May 2016 TM01 Termination of appointment of James Gordon Mccague as a director on 23 May 2016
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 May 2013 TM02 Termination of appointment of Karen Hunt as a secretary
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for David John Hunt on 26 May 2012
05 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010