- Company Overview for HEALY HUNT VENTURES LIMITED (07914881)
- Filing history for HEALY HUNT VENTURES LIMITED (07914881)
- People for HEALY HUNT VENTURES LIMITED (07914881)
- Charges for HEALY HUNT VENTURES LIMITED (07914881)
- More for HEALY HUNT VENTURES LIMITED (07914881)
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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21 Jun 2024 | MR04 | Satisfaction of charge 079148810001 in full | |
16 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Jul 2023 | AD01 | Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG United Kingdom to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 25 July 2023 | |
02 Feb 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Feb 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
16 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Jul 2020 | MR01 | Registration of charge 079148810002, created on 1 July 2020 | |
12 Feb 2020 | CH01 | Director's details changed for Mr. Paul Victor Hunt on 12 February 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
24 Jan 2020 | AD01 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS to The Minster Building Great Tower Street London EC3R 7AG on 24 January 2020 | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 May 2019 | MA | Memorandum and Articles of Association | |
12 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Apr 2019 | SH02 | Sub-division of shares on 20 March 2019 | |
03 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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03 Apr 2019 | AP01 | Appointment of Mr Mark William Johns as a director on 20 March 2019 | |
30 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
30 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates |