HUNTERS ONE LIMITED

Company number 02857207

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
15 Feb 2024	TM01	Termination of appointment of Barry Keith Smith as a director on 8 December 2023	(1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
05 Apr 2023	CERTNM	Company name changed centre for window and cladding technology\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
03 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
11 Feb 2022	AD01	Registered office address changed from PO Box Rsm Marlborough House Victoria Road South Chelmsford CM1 1LN England to Rsm Third Floor, Priory Place New London Road Chelmsford CM2 0PP on 11 February 2022	(1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
04 Nov 2019	TM01	Termination of appointment of Geoffrey Horton Mann as a director on 31 October 2019	(1 page)
04 Nov 2019	AD01	Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB to PO Box Rsm Marlborough House Victoria Road South Chelmsford CM1 1LN on 4 November 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
29 Jan 2019	AP01	Appointment of Mr Saverio Pasetto as a director on 17 January 2019	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Philip Graeme King as a director on 17 October 2016	(1 page)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 no member list	(7 pages)