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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 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-10
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
17 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
09 Dec 2014 AP01 Appointment of Mr Henry Philip Hill as a director on 8 December 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014
28 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
16 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 16 November 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AP01 Appointment of Mr Andrew Charles Park as a director