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HUNT PM LTD

Company number 06299291

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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)
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 SH02 Sub-division of shares on 1 July 2019
25 Jul 2019 SH08 Change of share class name or designation
20 Jul 2019 AP01 Appointment of Mr Simon Russell Hunt as a director on 1 July 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
06 Jun 2019 AD01 Registered office address changed from 7 Gildredge Road Eastbourne East Sussex BN21 4RB to 55 South Street Eastbourne East Sussex BN21 4UT on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Paul Lewis Henry as a director on 6 June 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 31 July 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 July 2017
06 Apr 2017 AA Micro company accounts made up to 31 July 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
11 Mar 2016 AA Micro company accounts made up to 31 July 2015
01 Sep 2015 TM01 Termination of appointment of Jennifer Bethany Allen as a director on 27 May 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
13 Nov 2014 AP01 Appointment of Ms Rohini Allen as a director on 10 November 2014
12 Nov 2014 AP01 Appointment of Miss Jennifer Bethany Allen as a director on 12 November 2014
10 Nov 2014 TM01 Termination of appointment of Rohini Allen as a director on 3 November 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
12 May 2014 AD01 Registered office address changed from 102F Longstone Road Eastbourne East Sussex BN21 3SJ on 12 May 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Apr 2014 CH01 Director's details changed for Mr Tracy John Buckland on 10 April 2013