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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)
22 Nov 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
22 Nov 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
22 Nov 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
22 Nov 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
09 Feb 2022 PSC05 Change of details for Lescliffe Investments Ltd as a person with significant control on 9 February 2022
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Jun 2021 CH01 Director's details changed for Mr Irving Howard Brecker on 27 November 2020
26 Mar 2021 AA Micro company accounts made up to 30 June 2020
10 Nov 2020 AD01 Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 29/30 Fitzroy Square London W1T 6LQ on 10 November 2020
11 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
01 Nov 2019 AA Micro company accounts made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
03 Dec 2017 AA Micro company accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 Aug 2016 EH02 Elect to keep the directors' residential address register information on the public register
26 Aug 2016 EH03 Elect to keep the secretaries register information on the public register
26 Aug 2016 EH01 Elect to keep the directors' register information on the public register