MORGAN HUNT HOLDINGS LIMITED

06512897
3RD FLOOR STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 23 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2023 accounts Annual Accounts 21 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Rupert Patrick Fordham) 2 Buy now
25 Oct 2022 accounts Annual Accounts 21 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2021 officers Appointment of director (Mr Daniel Taylor) 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 accounts Annual Accounts 21 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2021 accounts Annual Accounts 19 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 22/02/2017 7 Buy now
04 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Rupert Patrick Fordham) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 officers Termination of appointment of director (Stephen Fordham) 1 Buy now
30 Dec 2019 officers Termination of appointment of secretary (Belinda Jane Brooke) 1 Buy now
30 Dec 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Dec 2019 accounts Annual Accounts 19 Buy now
05 Mar 2019 mortgage Registration of a charge 32 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 19 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 18 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Termination of appointment of secretary (James Wallis) 1 Buy now
08 Aug 2016 officers Appointment of secretary (Ms Belinda Jane Brooke) 2 Buy now
14 Jul 2016 accounts Annual Accounts 17 Buy now
03 Jun 2016 officers Appointment of secretary (Mr James Wallis) 2 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Andrew Spencer) 1 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 officers Termination of appointment of director (John Marcus Sealy) 1 Buy now
10 Dec 2014 officers Termination of appointment of secretary (John Marcus Sealy) 1 Buy now
10 Dec 2014 officers Appointment of secretary (Mr Andrew Spencer) 2 Buy now
23 Jul 2014 accounts Annual Accounts 17 Buy now
02 Jul 2014 mortgage Registration of a charge 13 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Jul 2013 accounts Annual Accounts 17 Buy now
18 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Termination of appointment of director (Terence Benson) 1 Buy now
13 Aug 2012 accounts Annual Accounts 17 Buy now
02 Mar 2012 annual-return Annual Return 7 Buy now
12 Aug 2011 accounts Annual Accounts 18 Buy now
09 May 2011 resolution Resolution 1 Buy now
18 Apr 2011 officers Appointment of director (Mr Terry Benson) 2 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 officers Termination of appointment of director (Helen Stokes) 1 Buy now
16 Aug 2010 accounts Annual Accounts 18 Buy now
29 Jun 2010 officers Appointment of director (Mr John Marcus Sealy) 2 Buy now
29 Jun 2010 officers Appointment of secretary (Mr John Marcus Sealy) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Antony Dickinson) 1 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Antony Dickinson) 1 Buy now
16 Mar 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2009 accounts Annual Accounts 18 Buy now
20 Jul 2009 officers Director's change of particulars / stephen fordham / 20/07/2009 1 Buy now
20 Jul 2009 officers Secretary appointed mr antony john dickinson 2 Buy now
20 Jul 2009 officers Director appointed mr antony john dickinson 2 Buy now
20 Jul 2009 officers Appointment terminated secretary hugh ballard 1 Buy now
20 Jul 2009 officers Appointment terminated director hugh ballard 1 Buy now
26 May 2009 annual-return Return made up to 25/02/09; full list of members 10 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
05 Apr 2008 resolution Resolution 9 Buy now
05 Apr 2008 capital Ad 27/03/08\gbp si 100000@1=100000\gbp ic 4/100004\ 2 Buy now
25 Mar 2008 accounts Curr ext from 28/02/2009 to 31/03/2009 1 Buy now
25 Mar 2008 capital Ad 25/02/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
25 Feb 2008 incorporation Incorporation Company 17 Buy now