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HURREN & JUBB ACCOUNTANTS LIMITED

Company number 03110011

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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)
16 Oct 2024 RP04PSC01 Second filing for the notification of Robert Andrew Hurren as a person with significant control
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
06 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 SH10 Particulars of variation of rights attached to shares
06 Sep 2024 SH08 Change of share class name or designation
14 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
08 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
19 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 MR04 Satisfaction of charge 031100110002 in full
28 Feb 2022 PSC01 Notification of Shaun Jubb as a person with significant control on 1 May 2021
28 Feb 2022 PSC01 Notification of Robert Andrew Hurren as a person with significant control on 1 May 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 16/10/24.
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
13 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
12 Oct 2021 PSC07 Cessation of Shaun Jubb as a person with significant control on 10 September 2021
12 Oct 2021 PSC07 Cessation of Robert Andrew Hurren as a person with significant control on 30 April 2021
12 Oct 2021 PSC07 Cessation of Sandra Hurren as a person with significant control on 30 April 2021
17 Sep 2021 CH01 Director's details changed for Miss Sarah Jubb on 10 September 2021
17 Sep 2021 CH01 Director's details changed for Miss Sarah Noble on 10 September 2021
29 Jun 2021 AP01 Appointment of Miss Sarah Noble as a director on 20 June 2021
07 Apr 2021 AA Micro company accounts made up to 31 May 2020
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26