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STEPHEN JAMES HUNT (CARPETS) LIMITED

Company number 04417297

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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)
08 Mar 2017 AD01 Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8 March 2017
24 Feb 2017 MR01 Registration of charge 044172970001, created on 21 February 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 200
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Jamie Hunt as a director
13 Apr 2012 SH10 Particulars of variation of rights attached to shares
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 CC04 Statement of company's objects
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AD01 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 28 October 2010
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Stephen James Hunt on 1 October 2009
05 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2009 363a Return made up to 15/04/09; full list of members