MEGGITT (HURN) LIMITED: Filings

  • Overview

    Company NameMEGGITT (HURN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03909532
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEGGITT (HURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Appointment of Robert David Parker as a director on Oct 18, 2024

    2 pagesAP01

    Change of details for Meggitt Aerospace Limited as a person with significant control on Apr 01, 2020

    2 pagesPSC05

    Change of details for Meggitt Aerospace Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Second filing for the termination of Graham Mark Ellinor as a director

    4 pagesRP04TM01

    Second filing for the appointment of Jennifer Jane Rosemary Weir as a director

    3 pagesRP04AP01

    Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification A second filed ap01 was registered on 06/06/24

    Termination of appointment of Graham Mark Ellinor as a director on Apr 08, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed TM01 was registered on 15/07/2024.

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Mark Ellinor on May 11, 2023

    2 pagesCH01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Termination of appointment of Katie Lewis as a director on Sep 12, 2022

    1 pagesTM01

    Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022

    2 pagesAP01

    Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022

    2 pagesAP01

    Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022

    1 pagesTM01

    Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022

    1 pagesTM01

    Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022

    1 pagesTM02

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0