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BERNARD HUNTER LIMITED

Company number SC202420

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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)
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 MR01 Registration of charge SC2024200005, created on 14 July 2015
28 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR04 Satisfaction of charge 4 in full
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 400
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 SH06 Cancellation of shares. Statement of capital on 18 June 2014
  • GBP 400
04 Jul 2014 SH03 Purchase of own shares.
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 May 2012 SH03 Purchase of own shares.
14 May 2012 SH06 Cancellation of shares. Statement of capital on 14 May 2012
  • GBP 550
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase agreements 08/05/2012
23 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/02/2012
20 Dec 2011 CH04 Secretary's details changed for Hbj Secretarial Limited on 28 April 2011
16 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2010
16 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2009