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LISA HUNT ASSOCIATES LTD

Company number 08357105

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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)
10 May 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
05 Jan 2024 PSC04 Change of details for Mrs Lisa Jane Hunt as a person with significant control on 5 January 2024
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
17 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018
17 Sep 2019 AD01 Registered office address changed from 28 Burr Close Kempston Bedford MK42 7FF to C/O Simas Accounting & Tax 10 Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 17 September 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
20 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 8 September 2018
  • GBP 100
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
15 Sep 2016 AA Micro company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10