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J. D. HUNTER & CO. LIMITED

Company number NI034019

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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 Feb 2020 TM01 Termination of appointment of Martin John Agnew as a director on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from 7 Mowhan Road Markethill Armagh BT60 1RQ to 9 Hightown Avenue Newtownabbey BT36 4RT on 10 February 2020
10 Feb 2020 AP03 Appointment of Mr William John Ronald Whitten as a secretary on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Martin John Agnew as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Geoffrey William Agnew as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr William John Ronald Whitten as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Lorna Lucy Mcconnell as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Dermott James Mcconnell as a director on 10 February 2020
18 Dec 2019 AA Full accounts made up to 11 March 2019
23 Aug 2019 AA01 Previous accounting period shortened from 30 March 2019 to 11 March 2019
20 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
02 Apr 2019 MR01 Registration of charge NI0340190003, created on 22 March 2019
15 Mar 2019 MR01 Registration of charge NI0340190002, created on 13 March 2019
15 Mar 2019 MR01 Registration of charge NI0340190001, created on 13 March 2019
13 Mar 2019 PSC07 Cessation of Henderson Group Property Limited as a person with significant control on 13 March 2019
13 Mar 2019 PSC02 Notification of Mcconnells Markethill Limited as a person with significant control on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of William John Ronald Whitten as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Martin John Agnew as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Geoffrey William Agnew as a director on 13 March 2019
13 Mar 2019 TM02 Termination of appointment of William John Ronald Whitten as a secretary on 13 March 2019
13 Mar 2019 AP01 Appointment of Mrs Lorna Lucy Mcconnell as a director on 13 March 2019
13 Mar 2019 AP01 Appointment of Mr Dermott James Mcconnell as a director on 13 March 2019
11 Mar 2019 PSC02 Notification of Henderson Group Property Limited as a person with significant control on 11 March 2019
11 Mar 2019 PSC07 Cessation of Alison Strong as a person with significant control on 11 March 2019
11 Mar 2019 PSC07 Cessation of Richard William Davis Hunter as a person with significant control on 11 March 2019