HURNSITE LIMITED

Company number 04362720

Date	Type	Description	View / Download
17 Dec 2016	SH19	Statement of capital on 17 December 2016 GBP 100.00	(3 pages)
17 Dec 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2016	CH01	Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016	(1 page)
19 May 2016	CH01	Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Paul Jeremy Simmons on 18 May 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4AA to Acre House 11/15 William Road London NW1 3ER on 11 May 2016	(1 page)
17 Mar 2016	AA	Full accounts made up to 31 March 2015	(5 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,000,000	(5 pages)
21 Sep 2015	AA01	Previous accounting period extended from 27 February 2015 to 31 March 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 28 February 2014	(13 pages)
05 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 5,000,000	(5 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 27 February 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 5,000,000	(4 pages)
28 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(5 pages)
10 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jun 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jun 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
23 Nov 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
22 Oct 2012	AD01	Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4SE England on 22 October 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from 34 New Cavendish Street London W1G 8UB on 9 October 2012	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012	(2 pages)

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