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MORGAN HUNT SELECTION LIMITED

Company number 06453202

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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)
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2020.
08 Aug 2016 TM02 Termination of appointment of James Wallis as a secretary on 8 August 2016
08 Aug 2016 AP03 Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016
03 Jun 2016 AP03 Appointment of Mr James Wallis as a secretary on 3 June 2016
03 Jun 2016 TM02 Termination of appointment of Andrew Spencer as a secretary on 3 June 2016
28 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
28 Sep 2015 AA Full accounts made up to 31 March 2015
19 Jun 2015 AD01 Registered office address changed from 5th Floor, 16 Old Bailey London EC4M 7EG to 125 London Wall 9th Floor London EC2Y 5AS on 19 June 2015
26 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
16 Dec 2014 TM01 Termination of appointment of John Marcus Sealy as a director on 30 November 2014
10 Dec 2014 TM02 Termination of appointment of John Marcus Sealy as a secretary on 30 November 2014
10 Dec 2014 TM02 Termination of appointment of John Marcus Sealy as a secretary on 30 November 2014
10 Dec 2014 AP03 Appointment of Mr Andrew Spencer as a secretary on 30 November 2014
19 Aug 2014 TM01 Termination of appointment of Matvey Gorbachev as a director on 26 July 2014
23 Jul 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 MR01 Registration of charge 064532020002
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10
10 Jul 2013 AA Full accounts made up to 31 March 2013
28 Mar 2013 AP01 Appointment of Mr Rupert Fordham as a director
28 Mar 2013 AP01 Appointment of Mr Rupert Patrick Fordham as a director
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders