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HURSTMERE HOUSE LIMITED

Company number 01226068

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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)
04 May 2017 AD01 Registered office address changed from Barfords Standford Hill Standford Bordon Hampshire GU35 8QU to 4a Quarry Street Guildford GU1 3TY on 4 May 2017
04 May 2017 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 15 August 2016
23 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
26 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 945
26 Mar 2016 AP01 Appointment of Ms Sharon Sanders as a director on 22 May 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 945
10 Apr 2014 AP01 Appointment of Mr Robert Lewis as a director
01 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 945
01 Apr 2014 AD04 Register(s) moved to registered office address
24 Mar 2014 AA Full accounts made up to 31 December 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
05 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 Feb 2011 AD01 Registered office address changed from Unit 2B 24 Longmoor Road Liphook Hampshire GU30 7NY on 13 February 2011
13 Feb 2011 AD02 Register inspection address has been changed from Unit 2B 24 Longmoor Road Liphook Hampshire GU30 7NY United Kingdom
23 Mar 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AP03 Appointment of Nigel Johnson as a secretary
17 Mar 2010 TM01 Termination of appointment of Josephine Scheffers as a director
09 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location