MORGAN HUNT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06509363 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2008 |
| Age | 16 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MORGAN HUNT GROUP LIMITED is an active private limited company with number 06509363. It was incorporated 16 years, 3 months, 1 day ago, on 20 February 2008. The company address is 3rd Floor Standon House 3rd Floor Standon House, London, E1 8AA, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
New address: 3rd Floor Standon House 21 Mansell Street London E1 8AA
Change date: 2023-12-15
Old address: 12 Appold Street London EC2A 2AW United Kingdom
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-28
Psc name: Intertrust Nv
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Accounts with accounts type group
Date: 27 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-04
Psc name: Mr Rupert Patrick Fordham
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Patrick Fordham
Change date: 2022-11-04
Documents
Accounts with accounts type group
Date: 25 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065093630003
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065093630002
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065093630004
Charge creation date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Old address: 125 London Wall London EC2Y 5AS England
New address: 12 Appold Street London EC2A 2AW
Change date: 2021-11-09
Documents
Accounts with accounts type group
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-30
Officer name: Mr Ian Victor Nash
Documents
Confirmation statement with updates
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 833.05035 GBP
Date: 2020-03-10
Documents
Accounts with accounts type group
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 29 Oct 2020
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rupert Patrick Fordham
Change date: 2019-10-14
Documents
Notification of a person with significant control
Date: 29 Oct 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Hugh John Ramsay Willis
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Capital name of class of shares
Date: 17 Apr 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2020
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Patrick Fordham
Change date: 2009-10-01
Documents
Resolution
Date: 19 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Darren Montagu
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Taylor
Termination date: 2020-01-15
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brice-Wallis
Termination date: 2020-01-08
Documents
Termination director company with name termination date
Date: 30 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Stephen Fordham
Documents
Appoint corporate secretary company with name date
Date: 30 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2019-11-21
Documents
Accounts with accounts type group
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-14
Capital : 825.74127 GBP
Documents
Capital name of class of shares
Date: 19 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Belinda Brooke
Termination date: 2019-09-10
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Montagu
Appointment date: 2019-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065093630003
Charge creation date: 2019-03-01
Documents
Accounts with accounts type group
Date: 07 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Taylor
Appointment date: 2018-07-19
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Capital allotment shares
Date: 04 Oct 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-27
Capital : 506.75 GBP
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital name of class of shares
Date: 25 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 23 Jun 2017
Action Date: 10 May 2017
Category: Capital
Type: SH02
Capital : 506.75254 GBP
Date: 2017-05-10
Documents
Capital name of class of shares
Date: 08 Jun 2017
Category: Capital
Type: SH08
Documents
Capital alter shares redemption statement of capital
Date: 07 Jun 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH02
Capital : 517.30193 GBP
Date: 2017-04-27
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr James Brice-Wallis
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Cooper
Termination date: 2017-05-10
Documents
Resolution
Date: 17 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 May 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 27 Sep 2016
Action Date: 28 Jul 2016
Category: Capital
Type: SH02
Capital : 522.590004 GBP
Date: 2016-07-28
Documents
Second filing of annual return with made up date
Date: 09 Sep 2016
Action Date: 20 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-20
Documents
Termination secretary company with name termination date
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Wallis
Termination date: 2016-08-05
Documents
Appoint person secretary company with name date
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Belinda Brooke
Appointment date: 2016-08-05
Documents
Accounts with accounts type group
Date: 14 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Ian Victor Nash
Documents
Appoint person secretary company with name date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-03
Officer name: Mr James Wallis
Documents
Termination secretary company with name termination date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-03
Officer name: Andrew Spencer
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-03
Officer name: Andrew Spencer
Documents
Annual return company
Date: 12 Apr 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Capital allotment shares
Date: 16 Oct 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Capital : 5,278.6800 GBP
Date: 2015-08-05
Documents
Accounts with accounts type group
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 21 May 2015
Category: Capital
Type: SH01
Capital : 5,120.3196 GBP
Date: 2015-05-21
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Old address: , 5th Floor, 16, Old Bailey, London, EC4M 7EG
Change date: 2015-06-19
New address: 125 London Wall London EC2Y 5AS
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Spencer
Appointment date: 2015-04-15
Documents
Resolution
Date: 24 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Termination secretary company with name termination date
Date: 10 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Marcus Sealy
Termination date: 2014-11-30
Documents
Appoint person secretary company with name date
Date: 10 Dec 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Spencer
Appointment date: 2014-10-30
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Marcus Sealy
Termination date: 2014-11-30
Documents
Legacy
Date: 17 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Capital
Type: SH19
Capital : 49,091,720 GBP
Date: 2014-11-17
Documents
Legacy
Date: 17 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/11/14
Documents
Resolution
Date: 17 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Capital
Type: SH19
Capital : 824,120.59 GBP
Date: 2014-09-03
Documents
Resolution
Date: 20 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Aug 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Aug 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/07/14
Documents
Accounts with accounts type group
Date: 23 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 02 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065093630002
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh John Ramsay Willis
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-20
Documents
Second filing of form with form type made up date
Date: 26 Mar 2014
Action Date: 20 Feb 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-02-20
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 26 Mar 2014
Action Date: 20 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-02-20
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 24 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-24
Capital : 892,884.39 GBP
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Cooper
Documents
Termination director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stevenson
Documents
Accounts with accounts type group
Date: 10 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lorimer Stevenson
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2013
Action Date: 20 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-20
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Benson
Documents
Accounts with accounts type group
Date: 13 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 20 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-20
Documents
Some Companies
6 RADIUS APARTMENTS,LONDON,N1 9DR
| Number: | 09131302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FENTI LIMITED UNIT 110 WESTTHORPE BUSINESS CENTRE,SHEFFIELD,,S21 1TZ
| Number: | 07432597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGH STREET INTERNATIONAL SALES CORPORATION LIMITED
WESTGATE POINT, WESTGATE,WEST YORKSHIRE,LS1 2AX
| Number: | 05445941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARINER COMPUTER SERVICES LIMITED
23 GREY FRIARS,N E LINCS,DN37 9QT
| Number: | 04890464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE,LONDON,E14 9TS
| Number: | 09656200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3,CHESTERFIELD,S41 7JD
| Number: | 11129981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |