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HURSTWOOD PROPERTIES (C) LIMITED

Company number 06774771

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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)
10 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8SW on 10 November 2010
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 AP01 Appointment of Mr Mark Robert Carling as a director
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Iain Johnson on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Mr. Andrew Charles Park on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Stephen John Ashworth on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Henry Philip Hill on 16 December 2009
18 Dec 2009 CH03 Secretary's details changed for Ms Julie Black on 16 December 2009
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 4
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 5
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 6
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 7
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 8
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
09 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 288a Director appointed iain johnson
13 Jan 2009 288a Director appointed henry philip hill
16 Dec 2008 NEWINC Incorporation