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CLIVE HURT (HOLDINGS) LIMITED

Company number 04652549

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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)
12 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
30 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company guarantee acquisition 17/04/2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement 16/04/2014
25 Apr 2014 MR04 Satisfaction of charge 046525490001 in full
23 Apr 2014 TM01 Termination of appointment of Shaun Cahill as a director
23 Apr 2014 TM01 Termination of appointment of Alan Hurt as a director
17 Apr 2014 MR01 Registration of charge 046525490002
19 Feb 2014 MR01 Registration of charge 046525490001
18 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
18 Feb 2014 CH01 Director's details changed for Mr Richard Hurt on 3 May 2013
02 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
18 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Shaun Patrick Cahill on 30 January 2010
24 Feb 2010 CH01 Director's details changed for Richard Hurt on 30 January 2010
24 Feb 2010 CH01 Director's details changed for Mr Clive Edward Hurt on 30 January 2010
24 Feb 2010 CH01 Director's details changed for Alan Julian Hurt on 30 January 2010
10 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
19 Feb 2009 363a Return made up to 30/01/09; full list of members
06 May 2008 288a Director appointed richard hurt