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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)
03 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 612
23 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 726
17 May 2016 SH03 Purchase of own shares.
04 May 2016 TM01 Termination of appointment of Andrew Milnes as a director on 31 March 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
27 Jul 2015 CH01 Director's details changed for Nigel Barratt on 20 July 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
07 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 01/04/2011
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 998
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2015
11 Feb 2013 AP01 Appointment of Rachel Murphy as a director
11 Feb 2013 AP01 Appointment of Mr Narendra Mistry as a director
11 Feb 2013 AP01 Appointment of Andrew Milnes as a director
11 Feb 2013 AP01 Appointment of Nigel Barratt as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Timothy James Potter on 16 December 2012
20 Dec 2012 CH03 Secretary's details changed for Narendra Mistry on 16 December 2012
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders