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HUNTERS COVE LIMITED

Company number 02996148

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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 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
20 Mar 2013 CH01 Director's details changed for Ms Emma Louise Alvin on 19 March 2013
06 Feb 2013 AP01 Appointment of Mrs Ruth Alvin as a director
06 Feb 2013 AP01 Appointment of John Paul Jackson as a director
06 Feb 2013 AP01 Appointment of Ms Emma Louise Alvin as a director
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/04/2013
02 May 2012 AA Total exemption full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AP01 Appointment of Ms Anastasia Kershaw as a director
16 May 2011 TM01 Termination of appointment of Andre Alvin as a director
28 Apr 2011 AP01 Appointment of Ms Violeta Vajda as a director
27 Apr 2011 AP01 Appointment of Ms Ruth Burki as a director
14 Apr 2011 AP01 Appointment of Mr Alastair Bigley as a director
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 12 October 2010
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
19 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
26 Jan 2010 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
11 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders