MORGAN HUNT HOLDINGS LIMITED

Company number 06512897

Date	Type	Description	View / Download
30 Dec 2019	TM01	Termination of appointment of Stephen Fordham as a director on 1 October 2019	(1 page)
30 Dec 2019	TM02	Termination of appointment of Belinda Jane Brooke as a secretary on 27 September 2019	(1 page)
30 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 November 2019	(2 pages)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
05 Mar 2019	MR01	Registration of charge 065128970003, created on 1 March 2019	(32 pages)
26 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2020.	(6 pages)
08 Aug 2016	TM02	Termination of appointment of James Wallis as a secretary on 8 August 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016	(2 pages)
14 Jul 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Jun 2016	AP03	Appointment of Mr James Wallis as a secretary on 3 June 2016	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Andrew Spencer as a secretary on 3 June 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,002	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
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	(1 page)
09 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100,002	(4 pages)
10 Dec 2014	TM01	Termination of appointment of John Marcus Sealy as a director on 30 November 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of John Marcus Sealy as a secretary on 30 November 2014	(1 page)
10 Dec 2014	AP03	Appointment of Mr Andrew Spencer as a secretary on 30 November 2014	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
02 Jul 2014	MR01	Registration of charge 065128970002	(13 pages)
18 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100,002	(5 pages)