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HUNTER UK RETAIL NOMINEE LIMITED

Company number 09770268

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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)
16 Oct 2023 MR01 Registration of charge 097702680003, created on 9 October 2023
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
22 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 AP01 Appointment of Mr Henry Charles Abram as a director on 11 February 2022
08 Feb 2022 TM01 Termination of appointment of Mark Summers Hunter as a director on 31 January 2022
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 December 2020
05 Mar 2021 CH01 Director's details changed for Mrs Kirsty Lorne Lukas on 23 February 2021
05 Mar 2021 CH01 Director's details changed for Mr Mark Summers Hunter on 23 February 2021
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Henry William Humble as a director on 31 March 2019
25 Oct 2018 PSC08 Notification of a person with significant control statement
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
31 Jul 2018 MR01 Registration of charge 097702680002, created on 25 July 2018
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 Feb 2018 AP01 Appointment of Mrs Kirsty Lorne Lukas as a director on 15 February 2018
18 Dec 2017 MA Memorandum and Articles of Association
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2017 MR01 Registration of charge 097702680001, created on 4 December 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates