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HURSTWOOD PROPERTIES (Y) LIMITED

Company number 06121197

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
13 Oct 2022 AP01 Appointment of Ms Aimee Louise Beaumont as a director on 13 October 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 AD01 Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 25 May 2021
23 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
02 Feb 2021 PSC05 Change of details for Arrowmere Holdings Limited as a person with significant control on 15 December 2020
11 Jan 2021 MR04 Satisfaction of charge 1 in full
11 Jan 2021 MR04 Satisfaction of charge 2 in full
11 Jan 2021 MR04 Satisfaction of charge 3 in full
15 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 21 February 2020
14 Dec 2020 PSC07 Cessation of Hurstwood Holdings Limited as a person with significant control on 14 December 2020
14 Dec 2020 PSC07 Cessation of Stephen John Ashworth as a person with significant control on 14 December 2020
26 Nov 2020 PSC02 Notification of Hurstwood Holdings Limited as a person with significant control on 1 November 2020
15 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 PSC02 Notification of Arrowmere Holdings Limited as a person with significant control on 1 March 2020
12 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-14
21 Oct 2019 CONNOT Change of name notice
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25