HURSTWOOD PROPERTIES (A) LIMITED

Company number 05814918

Date	Type	Description	View / Download
25 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(5 pages)
28 Oct 2015	MR04	Satisfaction of charge 058149180003 in full	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
26 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
09 Dec 2014	AP01	Appointment of Mr Henry Philip Hill as a director on 8 December 2014	(2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Jul 2014	MR01	Registration of charge 058149180004	(6 pages)
01 Jul 2014	AD01	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 058149180001 in full	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 058149180002 in full	(1 page)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
25 Mar 2014	MR01	Registration of charge 058149180003	(6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Aug 2013	MR01	Registration of charge 058149180001	(6 pages)
01 Aug 2013	MR01	Registration of charge 058149180002	(13 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Andrew Charles Park as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Stephen John Ashworth as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
03 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 3 November 2010	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Aug 2010	CERTNM	Company name changed hurstwood environmental LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28	(2 pages)