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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)
12 Mar 2015 AP01 Appointment of Mr Mark O'brien as a director on 3 November 2014
27 Nov 2014 AP01 Appointment of Mr Nathan Powell Rhodes Miller as a director on 3 November 2014
10 Nov 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 300
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
13 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Sep 2009 363a Return made up to 27/08/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Sep 2008 363a Return made up to 27/08/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Sep 2007 363a Return made up to 27/08/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
07 Sep 2006 363a Return made up to 27/08/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
26 Apr 2006 288b Secretary resigned;director resigned
15 Sep 2005 363s Return made up to 27/08/05; full list of members