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HURST ADVISORS & ACCOUNTANTS LIMITED

Company number 02577321

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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)
30 Apr 2024 CH01 Director's details changed for Mr Narendra Mistry on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD to 3 Stockport Exchange Stockport SK1 3GG on 22 April 2024
15 Jan 2024 TM01 Termination of appointment of Rachel Murphy as a director on 1 January 2024
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
26 Oct 2023 AA Accounts for a small company made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
29 Nov 2022 AA Accounts for a small company made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
22 Sep 2021 AA Accounts for a small company made up to 31 March 2021
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Actual or possible conflict of interest which may arise/ proposed sale of the entire issued shares capital of the company by the shareholders on the terms of the sale and purchase agreement 20/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 PSC07 Cessation of Timothy Potter as a person with significant control on 20 August 2019
04 Sep 2019 PSC07 Cessation of Narendra Mistry as a person with significant control on 20 August 2019
04 Sep 2019 PSC02 Notification of Hurst Accountants Limited as a person with significant control on 20 August 2019
20 Aug 2019 MR01 Registration of charge 025773210002, created on 20 August 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
21 Dec 2017 PSC04 Change of details for Mr Timothy Potter as a person with significant control on 1 April 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 SH03 Purchase of own shares.
03 May 2017 TM01 Termination of appointment of Peter Nigel Barratt as a director on 31 March 2017