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WILLIAM HUNT GROUP LIMITED

Company number 06373967

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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)
18 May 2020 PSC01 Notification of Harvey William Hunt as a person with significant control on 2 May 2020
18 May 2020 AP01 Appointment of Mr Harvey William Hunt as a director on 2 May 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 2 May 2020
  • GBP 10
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
01 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
20 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
23 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE England to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 23 November 2017
20 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
13 Sep 2017 AD01 Registered office address changed from C/O Walker Thompson Accountants Empress House 43a Binley Road Coventry CV3 1HU to 15 Queens Road Coventry West Midlands CV1 3DE on 13 September 2017
20 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
03 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Mar 2015 TM01 Termination of appointment of Harvey William Hunt as a director on 16 March 2015
16 Mar 2015 AP01 Appointment of Mrs Sandra Gurnham-Hunt as a director on 16 March 2015
16 Mar 2015 TM02 Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 16 March 2015
20 Oct 2014 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE to C/O Walker Thompson Accountants Empress House 43a Binley Road Coventry CV3 1HU on 20 October 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Jan 2014 CERTNM Company name changed acs group(uk) LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
07 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-20
07 Jan 2014 CONNOT Change of name notice
22 Nov 2013 TM01 Termination of appointment of Philip Ewing as a director