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HUNTER WADE LIMITED

Company number 08137484

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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)
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CH01 Director's details changed for Mr Paul Antony Bogle on 22 September 2016
22 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10
06 May 2015 MR04 Satisfaction of charge 081374840001 in full
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Sep 2014 MR01 Registration of charge 081374840001, created on 30 September 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10
06 Aug 2014 CH01 Director's details changed for Mr Paul Bogle on 9 July 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 CH01 Director's details changed for Mr Paul Bogle on 9 July 2013
12 Sep 2012 AD01 Registered office address changed from C/O Hazlems Fenton Llp 1-4 Argyll Street Palladium House London W1F 7LD England on 12 September 2012
11 Sep 2012 CERTNM Company name changed hunter wade investments LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
  • NM01 ‐ Change of name by resolution
10 Jul 2012 NEWINC Incorporation