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HURSTBANE PROPERTIES LIMITED

Company number 01022552

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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)
17 Dec 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC05	Change of details for Lescliffe Investments Ltd as a person with significant control on 8 October 2024	View PDF Change of details for Lescliffe Investments Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Georgina Kate Isaacs as a director on 23 May 2024	View PDF Appointment of Georgina Kate Isaacs as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP03	Appointment of Mr Antony Burns as a secretary on 23 May 2024	View PDF Appointment of Mr Antony Burns as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM02	Termination of appointment of Geoffrey Burns as a secretary on 23 May 2024	View PDF Termination of appointment of Geoffrey Burns as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Geoffrey Burns as a director on 23 May 2024	View PDF Termination of appointment of Geoffrey Burns as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Carole Susan Brecker as a director on 23 May 2024	View PDF Appointment of Carole Susan Brecker as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Hilary Burns as a director on 23 May 2024	View PDF Appointment of Hilary Burns as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Antony Burns as a director on 23 May 2024	View PDF Appointment of Mr Antony Burns as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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HURSTBANE PROPERTIES LIMITED

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