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HURSTWOOD HOLDINGS LIMITED

Company number 04799896

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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)
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Aug 2015 MR04 Satisfaction of charge 1 in full
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 125,312
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 125,312
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 CC04 Statement of company's objects
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a small company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8SW United Kingdom on 10 November 2010
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
24 Jun 2010 CH03 Secretary's details changed for Mr. Andrew Charles Park on 16 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Stephen John Ashworth on 16 June 2010
24 Jun 2010 CH01 Director's details changed for Mr. Andrew Charles Park on 16 June 2010
28 May 2010 AP01 Appointment of Mr Trevor Anderton Ashworth as a director
24 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
07 Aug 2009 288a Director appointed mr. Andrew charles park