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MORGAN HUNT HOLDINGS LIMITED

Company number 06512897

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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)
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2013
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012
10 Jul 2013 AA Full accounts made up to 31 March 2013
18 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2011
18 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2010
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
08 Jan 2013 TM01 Termination of appointment of Terence Benson as a director
13 Aug 2012 AA Full accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
12 Aug 2011 AA Full accounts made up to 31 March 2011
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Obligation to pay and the rights of holders of the a loan stock waived 14/04/2011
18 Apr 2011 AP01 Appointment of Mr Terry Benson as a director
29 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2013.
12 Jan 2011 TM01 Termination of appointment of Helen Stokes as a director
16 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 AP01 Appointment of Mr John Marcus Sealy as a director
29 Jun 2010 AP03 Appointment of Mr John Marcus Sealy as a secretary
29 Jun 2010 TM01 Termination of appointment of Antony Dickinson as a director
29 Jun 2010 TM02 Termination of appointment of Antony Dickinson as a secretary
16 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2013.
23 Feb 2010 AD01 Registered office address changed from , New London House 172 Drury Lane, London, WC2B 5QR on 23 February 2010
14 Dec 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 288c Director's change of particulars / stephen fordham / 20/07/2009
20 Jul 2009 288a Secretary appointed mr antony john dickinson
20 Jul 2009 288a Director appointed mr antony john dickinson