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ALBRIGHTON & WOODLAND HUNT LIMITED

Company number 06101899

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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)
20 Feb 2019 TM01 Termination of appointment of Margaret Busby as a director on 19 February 2019
20 Feb 2019 TM01 Termination of appointment of Jennifer Elizabeth Mincher-Lockett as a director on 19 February 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Ian Philip Pardoe as a director on 1 February 2016
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 13 February 2016 no member list
29 Feb 2016 CH01 Director's details changed for Judith Swinnerton on 29 February 2016
29 Feb 2016 AP01 Appointment of Mrs Jennifer Elizabeth Mincher-Lockett as a director on 12 February 2016
29 Feb 2016 TM01 Termination of appointment of Julian Theodore Hill as a director on 12 February 2016
29 Feb 2016 TM01 Termination of appointment of Michael Herbert Gough as a director on 12 February 2016
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AP01 Appointment of Mrs Anne-Marie Claire Ball as a director on 20 July 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2015 AR01 Annual return made up to 13 February 2015 no member list
16 Feb 2015 CERTNM Company name changed the albrighton hunt LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
13 Feb 2015 AP01 Appointment of Mr James Stuart Plant as a director on 12 February 2015
13 Feb 2015 AP01 Appointment of Mr Peter Brinton Williams as a director on 12 February 2015
13 Feb 2015 AP01 Appointment of Mr Michael Herbert Gough as a director on 12 February 2015
13 Feb 2015 AP01 Appointment of Mr Ian Philip Pardoe as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Andrew Paul Crane as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Fleur Tyler-Morris as a director on 12 February 2015