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HUNTER WILSON LIMITED

Company number SC049247

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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)
19 Jul 2024 AA Accounts for a small company made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
19 Jan 2024 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 AA Accounts for a small company made up to 31 December 2021
13 Dec 2023 MR04 Satisfaction of charge 11 in full
29 Aug 2023 466(Scot) Alterations to floating charge 9
23 Aug 2023 MR01 Registration of charge SC0492470013, created on 20 August 2023
22 Aug 2023 MR01 Registration of charge SC0492470012, created on 21 August 2023
13 Jul 2023 TM01 Termination of appointment of Sarah Elizabeth Charlotte Jones Smith as a director on 26 May 2023
06 Jun 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Jun 2023 CH01 Director's details changed for Mr Richard Alan Jones on 1 April 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
10 Nov 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CH01 Director's details changed for Mrs Sarah Elizabeth Charlotte Jones Smith on 24 May 2018
24 May 2018 CH03 Secretary's details changed for Mrs Sarah Elizabeth Charlotte Jones-Smith on 24 May 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates