Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
PSC05 |
Change of details for Hurstclough Commercial Ltd as a person with significant control on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Oct 2021 |
MR01 |
Registration of charge 043478810002, created on 25 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Hurstclough Commercial Ltd as a person with significant control on 25 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Mark Cedric Wilfred Bennett as a person with significant control on 25 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Josie Marjorie Theresa Bennett as a person with significant control on 25 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Mark Cedric Wilfred Bennett as a director on 25 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 043478810001, created on 25 October 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Cedric Wilfred Bennett on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Josie Marjorie Teresa Bennett on 19 January 2021
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2019 |
AP03 |
Appointment of Mr Nicholas Mark Bennett as a secretary on 12 January 2019
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12 Jan 2019 |
TM01 |
Termination of appointment of Nicolas Mark Bennett as a director on 12 January 2019
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12 Jan 2019 |
TM02 |
Termination of appointment of Mark Cedric Wilfred Bennett as a secretary on 12 January 2019
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06 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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