NEW HURLINGHAM COURT LIMITED

Company number 01808692

Date	Type	Description	View / Download
07 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 11 January 2018	(11 pages)
07 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 11 January 2019	(11 pages)
07 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 11 January 2020	(12 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	(19 pages)
27 Apr 2021	CC04	Statement of company's objects	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Steven James Byers as a director on 18 February 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(8 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(16 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.07.2021.	(8 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
14 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.07.2021.	(9 pages)
04 Dec 2018	AP01	Appointment of Mrs Vivienne Clarke as a director on 27 November 2018	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
22 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.07.2021.	(4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(8 pages)
23 Jan 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Kinleigh Limited as a secretary on 1 October 2016	(1 page)
23 Jan 2017	AD01	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017	(1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
06 Sep 2016	AP01	Appointment of Mr Mark Ward as a director on 17 March 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Mark Ward as a director on 24 November 2015	(1 page)
06 Jun 2016	AP01	Appointment of Mr Mark Ward as a director on 24 November 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Kathleen Emily Frances Medd as a director on 28 January 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 29,970	(9 pages)

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