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HULTONS (FENCING) LIMITED

Company number 07522211

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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)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
23 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 80,002	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 80,002 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AP01	Appointment of Mr Michael Dennis Pagett as a director	View PDF Appointment of Mr Michael Dennis Pagett as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM02	Termination of appointment of Richard Buck as a secretary	View PDF Termination of appointment of Richard Buck as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2014	CH01	Director's details changed for Mr Graham Buck on 5 March 2014	View PDF Director's details changed for Mr Graham Buck on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	View PDF Annual return made up to 5 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	CH03	Secretary's details changed for Richard Buck on 18 July 2013	View PDF Secretary's details changed for Richard Buck on 18 July 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2014	CERTNM	Company name changed l c s landscapes LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01	View PDF Company name changed l c s landscapes LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AD01	Registered office address changed from Unit B12 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT on 24 December 2013	View PDF Registered office address changed from Unit B12 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT on 24 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	MR01	Registration of charge 075222110005	View PDF Registration of charge 075222110005 - link opens in a new window - 39 pages (39 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 40,001	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 80,002	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 80,002 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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