HUNTERS & FRANKAU GROUP LIMITED

03794838
16-20 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON ENGLAND SW6 3DU

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Mrs Kerry-Lee Anne Van Der Merwe) 2 Buy now
30 Jul 2024 accounts Annual Accounts 38 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 35 Buy now
08 Aug 2022 accounts Annual Accounts 35 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 35 Buy now
01 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 accounts Annual Accounts 33 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 32 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 35 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2017 accounts Annual Accounts 32 Buy now
22 Jul 2016 annual-return Annual Return 8 Buy now
26 Jun 2016 accounts Annual Accounts 33 Buy now
23 Jul 2015 annual-return Annual Return 10 Buy now
30 Jun 2015 accounts Annual Accounts 28 Buy now
28 May 2015 auditors Auditors Resignation Company 1 Buy now
09 Jul 2014 annual-return Annual Return 10 Buy now
09 Jul 2014 address Change Sail Address Company 1 Buy now
30 Jun 2014 accounts Annual Accounts 27 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 annual-return Annual Return 10 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Charles James Reykers Freeman) 2 Buy now
21 Jun 2013 accounts Annual Accounts 25 Buy now
24 Jul 2012 annual-return Annual Return 10 Buy now
24 Jul 2012 officers Change of particulars for director (Mr Charles James Reykers Freeman) 2 Buy now
12 Jun 2012 accounts Annual Accounts 26 Buy now
02 Sep 2011 accounts Annual Accounts 25 Buy now
21 Jul 2011 annual-return Annual Return 10 Buy now
05 Aug 2010 annual-return Annual Return 10 Buy now
05 Aug 2010 officers Change of particulars for director (Brigitta Elizabeth Petra Freeman) 2 Buy now
19 May 2010 accounts Annual Accounts 25 Buy now
26 Aug 2009 accounts Annual Accounts 25 Buy now
10 Aug 2009 annual-return Return made up to 24/06/09; full list of members 9 Buy now
10 Aug 2009 address Location of debenture register 1 Buy now
10 Aug 2009 address Registered office changed on 10/08/2009 from 30 saint jamess street london SW1A 1HB 1 Buy now
10 Aug 2009 address Location of register of members 1 Buy now
16 Oct 2008 annual-return Return made up to 24/06/08; no change of members 9 Buy now
03 Oct 2008 accounts Annual Accounts 21 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 22 Buy now
06 Jul 2007 annual-return Return made up to 24/06/07; no change of members 9 Buy now
04 May 2007 officers New director appointed 2 Buy now
24 Jul 2006 annual-return Return made up to 24/06/06; full list of members 13 Buy now
21 Jul 2006 accounts Annual Accounts 22 Buy now
22 Sep 2005 annual-return Return made up to 24/06/05; full list of members 13 Buy now
02 Aug 2005 accounts Annual Accounts 22 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 24/06/04; full list of members 13 Buy now
15 Jul 2004 accounts Annual Accounts 22 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
13 Aug 2003 annual-return Return made up to 24/06/03; full list of members 13 Buy now
06 Aug 2003 officers New director appointed 2 Buy now
18 Jul 2003 accounts Annual Accounts 22 Buy now
29 Jul 2002 accounts Annual Accounts 22 Buy now
21 Jul 2002 annual-return Return made up to 24/06/02; full list of members 12 Buy now
02 Aug 2001 accounts Annual Accounts 22 Buy now
13 Jul 2001 annual-return Return made up to 24/06/01; full list of members 11 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
18 Sep 2000 accounts Annual Accounts 22 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
18 Aug 2000 annual-return Return made up to 24/06/00; full list of members 11 Buy now
27 Apr 2000 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
07 Feb 2000 officers New director appointed 6 Buy now
29 Oct 1999 officers New director appointed 2 Buy now
29 Oct 1999 officers New director appointed 3 Buy now
29 Oct 1999 officers New director appointed 5 Buy now
29 Oct 1999 officers New director appointed 3 Buy now
10 Aug 1999 resolution Resolution 1 Buy now
10 Aug 1999 resolution Resolution 1 Buy now
10 Aug 1999 resolution Resolution 14 Buy now
20 Jul 1999 officers Director resigned 1 Buy now
20 Jul 1999 officers Secretary resigned 1 Buy now
20 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
20 Jul 1999 officers New director appointed 2 Buy now
16 Jul 1999 address Registered office changed on 16/07/99 from: warwick house monument way west woking surrey GU21 5ET 1 Buy now
24 Jun 1999 incorporation Incorporation Company 19 Buy now