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HURST LODGE LIMITED

Company number 01260285

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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)
11 Dec 2017 PSC02 Notification of Churchtown Futures Limited as a person with significant control on 29 November 2017
11 Dec 2017 PSC07 Cessation of Teedown Ltd as a person with significant control on 29 November 2017
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50
25 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50
12 May 2015 CH01 Director's details changed for Ms Victoria Susan Smit on 26 February 2013
12 May 2015 CH01 Director's details changed for Mr Timothy Bartel Smit on 26 February 2013
12 May 2015 CH03 Secretary's details changed for Ms Victoria Susan Smit on 1 December 2012
02 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Ainslie Fairclough as a director
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 31 August 2010
27 May 2010 AA Accounts for a small company made up to 31 August 2009
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Ainslie John Fairclough on 21 April 2010
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
08 May 2009 363a Return made up to 21/04/09; full list of members