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HURSTANGER LIMITED

Company number 00930883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2017 MR04 Satisfaction of charge 3 in full
15 Dec 2017 MR04 Satisfaction of charge 4 in full
17 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
17 Nov 2017 PSC08 Notification of a person with significant control statement
17 Nov 2017 PSC07 Cessation of John Arthur Fellows as a person with significant control on 2 October 2017
29 Mar 2017 AA Accounts for a small company made up to 31 October 2016
27 Mar 2017 AP03 Appointment of Mr Paul Fellows as a secretary on 14 March 2017
30 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
11 May 2016 AA Accounts for a small company made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 105
18 Nov 2015 CH01 Director's details changed for James William Fellows on 12 November 2015
24 Apr 2015 AA Accounts for a small company made up to 31 October 2014
20 Mar 2015 TM01 Termination of appointment of John Arthur Fellows as a director on 19 March 2015
13 Mar 2015 MR04 Satisfaction of charge 2 in full
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 105
21 Aug 2014 MR04 Satisfaction of charge 5 in full
30 Jul 2014 AD01 Registered office address changed from 73 Albany Road Earlsdon Coventry West Midlands CV5 6JR to Suite 44, Business Innovation Centre Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TX on 30 July 2014
08 Apr 2014 AA Accounts for a small company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 105
20 Mar 2013 AP03 Appointment of Mrs Claire Marie James - Bull as a secretary
26 Feb 2013 AA Accounts for a small company made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Margaret Ann Fellows on 13 November 2011
23 Nov 2012 CH01 Director's details changed for John Arthur Fellows on 13 November 2011
23 Nov 2012 CH01 Director's details changed for James William Fellows on 13 November 2011