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HEALY HUNT VENTURES LIMITED

Company number 07914881

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 20/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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