Paul Hunt Investments Ltd

About

Registered Number: 02997871
Date of Incorporation: 02/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: ALLAN G HILL & PARTNERS, Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB

 

Paul Hunt Investments Ltd was founded on 02 December 1994 and are based in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 17 December 2018
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 11 October 2018
CH03 - Change of particulars for secretary 06 February 2018
AA - Annual Accounts 18 January 2018
DISS40 - Notice of striking-off action discontinued 09 January 2018
CS01 - N/A 08 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 28 August 2014
MR01 - N/A 01 April 2014
MR01 - N/A 31 March 2014
MR01 - N/A 07 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 28 August 2013
MR04 - N/A 12 August 2013
MR04 - N/A 12 August 2013
MR04 - N/A 12 August 2013
MR04 - N/A 12 August 2013
MR04 - N/A 12 August 2013
MR04 - N/A 12 August 2013
MR04 - N/A 12 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 December 2011
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
AP01 - Appointment of director 20 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 22 September 2010
CERTNM - Change of name certificate 13 July 2010
CONNOT - N/A 13 July 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 07 December 2004
395 - Particulars of a mortgage or charge 04 December 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 30 May 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 14 June 2000
395 - Particulars of a mortgage or charge 17 May 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 October 1999
395 - Particulars of a mortgage or charge 17 September 1999
AA - Annual Accounts 10 February 1999
395 - Particulars of a mortgage or charge 29 January 1999
363s - Annual Return 23 December 1998
395 - Particulars of a mortgage or charge 07 March 1998
363s - Annual Return 25 February 1998
395 - Particulars of a mortgage or charge 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
AA - Annual Accounts 26 October 1997
395 - Particulars of a mortgage or charge 22 July 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 27 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 18 May 1996
363b - Annual Return 08 May 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
395 - Particulars of a mortgage or charge 21 March 1996
395 - Particulars of a mortgage or charge 22 August 1995
287 - Change in situation or address of Registered Office 29 June 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
CERTNM - Change of name certificate 19 June 1995
RESOLUTIONS - N/A 14 June 1995
123 - Notice of increase in nominal capital 14 June 1995
NEWINC - New incorporation documents 02 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2014 Outstanding

N/A
A registered charge 26 March 2014 Outstanding

N/A
A registered charge 03 February 2014 Outstanding

N/A
Legal charge 01 December 2004 Fully Satisfied

N/A
Legal charge 22 May 2002 Fully Satisfied

N/A
Legal mortgage 09 May 2000 Fully Satisfied

N/A
Legal mortgage 08 September 1999 Fully Satisfied

N/A
Legal mortgage 22 January 1999 Fully Satisfied

N/A
Mortgage deed 02 March 1998 Outstanding

N/A
Legal charge 21 January 1998 Outstanding

N/A
Legal charge 09 July 1997 Outstanding

N/A
Legal charge 15 May 1996 Fully Satisfied

N/A
Legal mortgage 29 February 1996 Fully Satisfied

N/A
Legal charge 10 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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