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HUNTERS MOOR 928 LIMITED - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 08384616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- England 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK
Management
- Managing Directors
- BROWNER, Keith
- LINEKER, Kathryn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-01
- Age Of Company 2013-02-01 11 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Prism Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STILLNESS 928 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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HUNTERS MOOR 928 LIMITED Company Description
- HUNTERS MOOR 928 LIMITED is a ltd registered in United Kingdom with the Company reg no 08384616. Its current trading status is "live". It was registered 2013-02-01. It was previously called STILLNESS 928 LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 1 Suffolk Way .
Get HUNTERS MOOR 928 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hunters Moor 928 Limited - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2013-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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legacy (2023-07-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-04) - AA
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legacy (2023-08-04) - PARENT_ACC
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legacy (2023-08-04) - AGREEMENT2
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legacy (2023-08-04) - GUARANTEE2
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legacy (2023-07-17) - PARENT_ACC
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-03) - AA
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legacy (2022-02-03) - PARENT_ACC
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legacy (2022-01-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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legacy (2022-01-12) - AGREEMENT2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-updates (2020-02-25) - CS01
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resolution (2020-01-13) - RESOLUTIONS
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resolution (2020-01-28) - RESOLUTIONS
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resolution (2020-01-31) - RESOLUTIONS
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memorandum-articles (2020-01-31) - MA
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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change-account-reference-date-company-current-shortened (2020-02-03) - AA01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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accounts-with-accounts-type-group (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-group (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-08-24) - AD04
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-full (2018-01-31) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-29) - AA
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resolution (2016-08-12) - RESOLUTIONS
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capital-allotment-shares (2016-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-group (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-31) - AA
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-15) - AP01
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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incorporation-company (2013-02-01) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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appoint-person-secretary-company-with-name (2013-05-15) - AP03
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change-sail-address-company (2013-09-19) - AD02
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appoint-corporate-secretary-company-with-name (2013-08-27) - AP04
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capital-allotment-shares (2013-08-20) - SH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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resolution (2013-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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move-registers-to-sail-company (2013-09-19) - AD03