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HUNTERS CONTRACTS (HOLDINGS) LIMITED

Company number 10015572

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
29 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
04 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
22 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
10 Oct 2019 PSC04 Change of details for Mr Stefan John Brennan as a person with significant control on 6 April 2016
10 Oct 2019 PSC07 Cessation of Norman Campbell as a person with significant control on 23 August 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,000
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 AP01 Appointment of Gary Thomas as a director on 23 August 2019
17 Sep 2019 AP01 Appointment of Martin Playell as a director on 23 August 2019
15 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
27 Sep 2018 AP01 Appointment of Mr Robert David Cannon as a director on 16 May 2018
27 Sep 2018 PSC07 Cessation of Lewis Mathew Harman as a person with significant control on 2 July 2018
19 Apr 2018 AD01 Registered office address changed from A Hindmans Way Dagenham Essex RM9 6LP England to Unit a Oyo Business Units Hindmans Way Dagenham Essex RM9 6LP on 19 April 2018
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016