- Company Overview for WILLIAM HUNT GROUP LIMITED (06373967)
- Filing history for WILLIAM HUNT GROUP LIMITED (06373967)
- People for WILLIAM HUNT GROUP LIMITED (06373967)
- More for WILLIAM HUNT GROUP LIMITED (06373967)
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) |
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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
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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
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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
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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
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07 Jan 2014 | RESOLUTIONS |
Resolutions
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07 Jan 2014 | CONNOT | Change of name notice | |
22 Nov 2013 | TM01 | Termination of appointment of Philip Ewing as a director |