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HURLEY ELECTRICAL CONTRACTORS LIMITED

Company number 06389639

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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)
12 Mar 2018 AD01 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to First Floor 2 Woburn Court Railton Road Kempston Bedford Bedfordshire MK42 7PN on 12 March 2018
14 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
31 May 2017 CH01 Director's details changed for Mr Matthew James Hurley on 26 May 2017
19 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 CS01 Confirmation statement made on 4 October 2016 with updates
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AD01 Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 29 March 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 300
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
14 Oct 2015 CH01 Director's details changed for Mr Matthew Hurley on 1 January 2015
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
22 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 CC04 Statement of company's objects
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association