Companies House does not verify the accuracy of the information filed

Advanced company search

GAG385 (HUNTON) LIMITED

Company number 08811925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	MR01	Registration of charge 088119250001, created on 17 November 2014	View PDF Registration of charge 088119250001, created on 17 November 2014 - link opens in a new window - 33 pages (33 pages)
25 Mar 2014	CERTNM	Company name changed GAG385 LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-14	View PDF Company name changed GAG385 LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-14 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 24 February 2014	View PDF Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP04	Appointment of Bury Company Services Limited as a secretary	View PDF Appointment of Bury Company Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Andrew Richard Boyce as a director	View PDF Appointment of Andrew Richard Boyce as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	TM01	Termination of appointment of Simon Ratcliffe as a director	View PDF Termination of appointment of Simon Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Neil Walmsley as a director	View PDF Termination of appointment of Neil Walmsley as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	View PDF Incorporation Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?