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HUNTERS MOOR 930 LIMITED

Company number 08617519

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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)
03 Aug 2023 TM01 Termination of appointment of Warren Marty Irving as a director on 24 July 2023
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
06 Jul 2023 AP01 Appointment of Keith Browner as a director on 13 June 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
15 Jun 2023 TM01 Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
15 Sep 2022 CH01 Director's details changed for Miss Katy Lineker on 15 September 2022
26 Jul 2022 CH01 Director's details changed for Miss Katy Lineker on 13 June 2022
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
13 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
03 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
08 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 Apr 2021 AP01 Appointment of Mr Warren Marty Irving as a director on 6 April 2021
28 Apr 2021 AP01 Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021
08 Apr 2021 TM01 Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021
24 Mar 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 MR01 Registration of charge 086175190003, created on 4 February 2021
23 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
23 Jun 2020 PSC05 Change of details for Stillness 928 Limited as a person with significant control on 13 January 2020
23 Jun 2020 TM01 Termination of appointment of Andrea Kinkade as a director on 29 May 2020