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HUNTWELL PROPERTY GROUP LTD

Company number 14425617

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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)
12 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	PSC05	Change of details for The Funnel Genies Ltd as a person with significant control on 16 November 2023	View PDF Change of details for The Funnel Genies Ltd as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CERTNM	Company name changed miramar property group LTD\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	View PDF Company name changed miramar property group LTD\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	PSC02	Notification of Tarn Mitchell Group Ltd as a person with significant control on 14 November 2023	View PDF Notification of Tarn Mitchell Group Ltd as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC02	Notification of The Funnel Genies Ltd as a person with significant control on 14 November 2023	View PDF Notification of The Funnel Genies Ltd as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Mark John Dunsmore as a person with significant control on 14 November 2023	View PDF Cessation of Mark John Dunsmore as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2023	AD01	Registered office address changed from Unit 8 the Old Highway Depot Manor Vale Lane Kirkbymoorside North Yorkshire YO62 6EG United Kingdom to 23-29 Sandy Way Yeadon Leeds LS19 7EW on 7 November 2023	View PDF Registered office address changed from Unit 8 the Old Highway Depot Manor Vale Lane Kirkbymoorside North Yorkshire YO62 6EG United Kingdom to 23-29 Sandy Way Yeadon Leeds LS19 7EW on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of John Edward Franks as a director on 17 October 2023	View PDF Termination of appointment of John Edward Franks as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr John Edward Franks as a director on 19 April 2023	View PDF Appointment of Mr John Edward Franks as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CERTNM	Company name changed romont group LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	View PDF Company name changed romont group LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC07	Cessation of Peter Robert Painter as a person with significant control on 10 November 2022	View PDF Cessation of Peter Robert Painter as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Peter Robert Painter as a director on 10 November 2022	View PDF Termination of appointment of Peter Robert Painter as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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