Hunter-miller Ltd was registered on 22 February 1991 with its registered office in London, it's status is listed as "Active". This business has 3 directors listed. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYLES, Peter John | N/A | 20 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESLIE-MILLER, Lindsay Jane | N/A | 13 April 2004 | 1 |
| MITCHELL, Nicholas James | 13 April 2004 | 19 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 17 September 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| AA01 - Change of accounting reference date | 20 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 January 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 19 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| RESOLUTIONS - N/A | 22 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 December 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 22 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 September 2010 | |
| SH03 - Return of purchase of own shares | 17 September 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| CC04 - Statement of companies objects | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD01 - Change of registered office address | 18 February 2010 | |
| AP04 - Appointment of corporate secretary | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| AD01 - Change of registered office address | 19 January 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 169 - Return by a company purchasing its own shares | 14 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 169 - Return by a company purchasing its own shares | 10 November 2004 | |
| 169 - Return by a company purchasing its own shares | 22 October 2004 | |
| 169 - Return by a company purchasing its own shares | 23 July 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363a - Annual Return | 21 March 2003 | |
| 353 - Register of members | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363a - Annual Return | 09 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363a - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363a - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363a - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363a - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363x - Annual Return | 01 April 1996 | |
| 363(353) - N/A | 01 April 1996 | |
| 363(190) - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 287 - Change in situation or address of Registered Office | 04 March 1996 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363x - Annual Return | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363x - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363x - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363x - Annual Return | 01 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1991 | |
| MEM/ARTS - N/A | 17 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 287 - Change in situation or address of Registered Office | 08 April 1991 | |
| CERTNM - Change of name certificate | 04 April 1991 | |
| NEWINC - New incorporation documents | 22 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 May 2010 | Outstanding |
N/A |
| Deed | 22 June 2009 | Outstanding |
N/A |
