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HURSTWOOD INVESTMENTS LIMITED

Company number 02932917

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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 Feb 2021 AP01 Appointment of Ms Sarah Clarke as a director on 1 February 2021
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Apr 2019 TM01 Termination of appointment of Daphne Joan Clarke as a director on 9 March 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 15 February 2019
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
24 Oct 2017 PSC04 Change of details for Mrs Daphne Joan Clarke as a person with significant control on 17 October 2017
24 Oct 2017 CH01 Director's details changed for Mrs Daphne Joan Clarke on 17 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Philip John Alexander Clarke on 11 October 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Sep 2015 CH01 Director's details changed for Mrs Daphne Joan Clarke on 22 September 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Mrs Daphne Joan Clarke on 15 February 2014
26 Nov 2013 CH01 Director's details changed for Mr Philip John Alexander Clarke on 25 November 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AD01 Registered office address changed from Folly Cottage 21 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ on 11 June 2013