JOHN LEWIS OF HUNGERFORD LIMITED

01317377
GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA

Documents

Documents
Date Category Description Pages
21 Sep 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2024 accounts Annual Accounts 34 Buy now
24 Nov 2023 mortgage Registration of a charge 52 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 resolution Resolution 1 Buy now
16 Aug 2023 incorporation Re Registration Memorandum Articles 56 Buy now
16 Aug 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Aug 2023 change-of-name Reregistration Public To Private Company 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Stephen Huggett) 1 Buy now
26 Jul 2023 incorporation Memorandum Articles 56 Buy now
17 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2023 incorporation Memorandum Articles 69 Buy now
13 Mar 2023 resolution Resolution 2 Buy now
19 Dec 2022 accounts Annual Accounts 63 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 64 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 resolution Resolution 2 Buy now
13 Apr 2021 accounts Annual Accounts 75 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
17 Feb 2021 capital Return of Allotment of shares 4 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 mortgage Registration of a charge 19 Buy now
09 Apr 2020 officers Appointment of director (Stephen Huggett) 2 Buy now
09 Apr 2020 officers Appointment of director (Alan Charlton) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (James John Barnard) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Gary O'brien) 1 Buy now
06 Jan 2020 accounts Annual Accounts 55 Buy now
17 Oct 2019 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
10 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2019 officers Change of particulars for director (Mr James John Barnard) 2 Buy now
19 Jun 2019 officers Change of particulars for director (Mrs Kiran Noonan) 2 Buy now
07 Jan 2019 resolution Resolution 3 Buy now
03 Jan 2019 resolution Resolution 3 Buy now
22 Dec 2018 accounts Annual Accounts 45 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
08 Mar 2018 accounts Annual Accounts 48 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2018 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
27 Sep 2017 officers Appointment of director (Mr James John Barnard) 2 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2017 officers Termination of appointment of director (John Llewellyn Lewis) 1 Buy now
28 Feb 2017 accounts Annual Accounts 44 Buy now
28 Nov 2016 officers Appointment of director (Mr Gary O'brien) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Kenneth Bruce Mcnaught) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Jonathon Steven Rosby) 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2016 officers Termination of appointment of director (Karen Stanley) 1 Buy now
26 Aug 2016 officers Termination of appointment of director (Karen Stanley) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Kenneth Bruce Mcnaught) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Damian James Walters) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Malcolm Russell Hepworth) 1 Buy now
29 Feb 2016 accounts Annual Accounts 41 Buy now
07 Sep 2015 annual-return Annual Return 18 Buy now
07 Sep 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Mar 2015 accounts Annual Accounts 42 Buy now
16 Jan 2015 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 3 Buy now
05 Nov 2014 officers Change of particulars for director (Jonathon Steven Rosby) 3 Buy now
05 Nov 2014 annual-return Annual Return 18 Buy now
28 Feb 2014 accounts Annual Accounts 40 Buy now
09 Dec 2013 officers Appointment of director (Mrs Kiran Noonan) 2 Buy now
09 Dec 2013 officers Appointment of director (Mr Damian Walters) 2 Buy now
16 Sep 2013 annual-return Annual Return 16 Buy now
13 Sep 2013 officers Change of particulars for director (Jonathon Steven Rosby) 3 Buy now
04 Mar 2013 accounts Annual Accounts 36 Buy now
21 Nov 2012 officers Termination of appointment of director (Charlotte Hill Baldwin) 2 Buy now
14 Sep 2012 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 3 Buy now
14 Sep 2012 annual-return Annual Return 17 Buy now
24 Feb 2012 accounts Annual Accounts 38 Buy now
14 Sep 2011 annual-return Annual Return 18 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Feb 2011 accounts Annual Accounts 33 Buy now
20 Oct 2010 annual-return Annual Return 15 Buy now
08 Jul 2010 officers Termination of appointment of director (Keith Bentley) 2 Buy now
16 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2010 accounts Annual Accounts 35 Buy now
26 Oct 2009 address Move Registers To Sail Company 2 Buy now
26 Oct 2009 address Change Sail Address Company 2 Buy now
14 Sep 2009 annual-return Return made up to 23/08/09; bulk list available separately 9 Buy now
14 Sep 2009 officers Director appointed karen stanley 2 Buy now
27 Mar 2009 accounts Annual Accounts 35 Buy now
23 Sep 2008 annual-return Return made up to 23/08/08; bulk list available separately 8 Buy now
18 Sep 2008 officers Appointment terminate, director richard douglas worthington logged form 1 Buy now
15 Sep 2008 officers Appointment terminated director richard worthington 1 Buy now
01 Apr 2008 capital Ad 12/02/08\gbp si 18000000@0.001=18000\gbp ic 168745/186745\ 2 Buy now
01 Apr 2008 capital Ad 10/03/08\gbp si 2000000@0.001=2000\gbp ic 166745/168745\ 2 Buy now
01 Apr 2008 capital Ad 10/03/08\gbp si 18000000@0.001=18000\gbp ic 148745/166745\ 2 Buy now
28 Feb 2008 accounts Annual Accounts 33 Buy now
23 Nov 2007 officers Secretary resigned 1 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now