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HURLEY GATE MANAGEMENT LIMITED

Company number 05523969

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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)
18 Feb 2016 AP01 Appointment of Mr David Mcconnell as a director on 7 June 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 110
13 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 TM01 Termination of appointment of Jane Mary Harrison as a director on 8 October 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 110
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 May 2014 AD01 Registered office address changed from Lacemaker House 5 - 7 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom on 2 May 2014
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
30 Jul 2013 TM01 Termination of appointment of Marion Nash as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Feb 2013 AP01 Appointment of Mrs Marion Christine Mary Nash as a director
25 Jan 2013 AD01 Registered office address changed from 5 East Arms Place Hurley Maidenhead Berkshire SL6 5LE England on 25 January 2013
08 Jan 2013 AP01 Appointment of Mr Stuart James Graham as a director
27 Oct 2012 TM01 Termination of appointment of Rachel Wickens as a director
14 Oct 2012 TM02 Termination of appointment of Maria Elkin as a secretary
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Jan 2012 AD01 Registered office address changed from 3 East Arms Place Hurley Maidenhead Berkshire SL6 5LE United Kingdom on 1 January 2012
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 AP01 Appointment of Rachel Anne Wickens as a director
16 Sep 2010 TM02 Termination of appointment of Toby Skelton as a secretary
16 Sep 2010 TM01 Termination of appointment of Toby Skelton as a director
16 Sep 2010 AP03 Appointment of Maria Elkin as a secretary
25 Aug 2010 TM01 Termination of appointment of Toby Skelton as a director