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HURRICANE DESIGN CONSULTANTS LIMITED

Company number 01865123

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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)
25 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
11 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH10 Particulars of variation of rights attached to shares
28 Jan 2022 AD01 Registered office address changed from Church Mews Church Street Cheltenham Gloucestershire GL50 3HA to Studio 1.80 Formal House St Georges Place Cheltenham GL50 3PN on 28 January 2022
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
20 Sep 2021 TM01 Termination of appointment of Emily Young as a director on 20 September 2021
21 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
08 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
07 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 May 2018 PSC02 Notification of Hurricane 2.0 Limited as a person with significant control on 15 May 2018
18 May 2018 AP01 Appointment of Miss Emily Young as a director on 15 May 2018
18 May 2018 AP01 Appointment of Mr Samuel William Lucking as a director on 15 May 2018
18 May 2018 TM01 Termination of appointment of David Paul Myerson as a director on 15 May 2018
18 May 2018 TM02 Termination of appointment of Tussie Kristina Mary Myerson as a secretary on 15 May 2018
18 May 2018 PSC07 Cessation of David Paul Myerson as a person with significant control on 15 May 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017