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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)
05 Jul 2011 AP01 Appointment of Mr Stephen John Ashworth as a director
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 3 November 2010
09 Aug 2010 CERTNM Company name changed hurstwood special projects LIMITED\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
09 Aug 2010 CONNOT Change of name notice
29 Jul 2010 TM01 Termination of appointment of Stephen Ashworth as a director
29 Jul 2010 AP01 Appointment of Ms Julie Black as a director
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Ms Julie Black on 21 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Stephen John Ashworth on 21 February 2010
23 Feb 2009 363a Return made up to 21/02/09; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
03 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from link 665 business centre, A56 rossendale lancashire BB4 5HU
19 Mar 2008 363a Return made up to 21/02/08; full list of members
13 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
21 Feb 2007 NEWINC Incorporation