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HURLINGHAM4 LIMITED

Company number 04878461

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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)
17 Jan 2019 PSC04 Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 17 January 2019
17 Jan 2019 PSC04 Change of details for Ms Emma Mary Lumsden as a person with significant control on 17 January 2019
17 Jan 2019 CH03 Secretary's details changed for Ms Emma Mary Lumsden on 17 January 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Ms Katherine Joanna Lumsden on 1 September 2018
05 Sep 2018 CH01 Director's details changed for Ms Emma Mary Lumsden on 1 September 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
23 Jun 2018 MR04 Satisfaction of charge 2 in full
19 Jun 2018 TM01 Termination of appointment of Nathan Powell Rhodes Miller as a director on 14 June 2018
14 Jun 2018 MR01 Registration of charge 048784610003, created on 6 June 2018
14 Jun 2018 MR01 Registration of charge 048784610004, created on 6 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
19 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
16 Aug 2017 TM01 Termination of appointment of Mark O'brien as a director on 15 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Nathan Powell Rhodes Miller on 1 August 2017
14 Aug 2017 CH01 Director's details changed for Ms Katherine Joanna Lumsden on 1 August 2017
14 Aug 2017 CH01 Director's details changed for Ms Emma Mary Lumsden on 1 August 2017
14 Aug 2017 CH03 Secretary's details changed for Ms Emma Mary Lumsden on 1 August 2017
14 Aug 2017 PSC04 Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 31 July 2017
14 Aug 2017 PSC04 Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 July 2017
10 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300