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K2 RIDER HUNT LIMITED

Company number 09045902

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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)
13 Sep 2019 AP01 Appointment of Mr James Walter Hamann as a director on 3 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019.
13 Sep 2019 AP01 Appointment of Mr David Scott Johnson as a director on 3 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019.
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
31 May 2018 TM01 Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AD01 Registered office address changed from C/O Ritchie Phillips Llp Second Floor, Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Paul Anthony Thomas as a director on 31 December 2016
12 Aug 2016 TM01 Termination of appointment of Andrew Peter Martin as a director on 12 August 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
27 Jan 2015 CH01 Director's details changed for Mr John Mark Setra on 19 January 2015
05 Sep 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
01 Sep 2014 AP01 Appointment of Mr Paul Anthony Thomas as a director on 14 August 2014
28 Aug 2014 AP01 Appointment of Mr Andrew Peter Martin as a director on 14 August 2014
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted