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HUNPRENCO LTD

Company number 06039551

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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 2020 CS01 Confirmation statement made on 2 January 2020 with updates
29 Oct 2019 AA Full accounts made up to 31 March 2019
17 Sep 2019 CH01 Director's details changed for Mr Stephen Anthony Waterhouse on 16 September 2019
25 Apr 2019 PSC02 Notification of Lattimer Group Limited as a person with significant control on 28 March 2019
04 Feb 2019 TM01 Termination of appointment of Stephen Abernathy as a director on 22 January 2019
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
19 Sep 2018 MR01 Registration of charge 060395510010, created on 18 September 2018
11 Sep 2018 AA Full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 March 2016
22 Jan 2016 MR04 Satisfaction of charge 060395510008 in full
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
12 Dec 2015 AA Full accounts made up to 30 March 2015
28 Oct 2015 MR01 Registration of charge 060395510009, created on 22 October 2015
15 May 2015 AUD Auditor's resignation
13 May 2015 AUD Auditor's resignation
24 Mar 2015 MISC Section 519
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Jan 2015 TM01 Termination of appointment of Keith Stuart Jordan as a director on 3 February 2014
27 Oct 2014 AA Group of companies' accounts made up to 30 March 2014
01 Sep 2014 MR04 Satisfaction of charge 060395510007 in full
01 Sep 2014 MR04 Satisfaction of charge 2 in full
01 May 2014 SH03 Purchase of own shares.