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HURLINGHAM CAPITAL LIMITED

Company number 06940379

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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)
09 Aug 2024 TM01 Termination of appointment of Michael Raymond Nash as a director on 30 June 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
20 May 2024 MR04 Satisfaction of charge 069403790006 in full
07 Jul 2023 CH01 Director's details changed for Mr Philip Barry on 7 July 2023
07 Jul 2023 PSC04 Change of details for Mr Philip Barry as a person with significant control on 7 July 2023
07 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 AD01 Registered office address changed from 8 Parkinson Close Marford Road Wheathampstead St Albans Hertfordshire AL4 8DF to 8 Parkinson Close Marford Road Wheathampstead St. Albans AL4 8DP on 29 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 June 2021
04 Aug 2021 PSC04 Change of details for Mr Philip Barry as a person with significant control on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Mr Philip Barry on 2 August 2021
02 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 MR01 Registration of charge 069403790006, created on 25 August 2020
26 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
26 Aug 2020 PSC04 Change of details for Mr Philip Barry as a person with significant control on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Philip Barry on 26 August 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2020 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH England to 8 Parkinson Close Marford Road Wheathampstead St Albans Hertfordshire AL4 8DF on 28 January 2020
24 Sep 2019 CH01 Director's details changed for Mr Philip Barry on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Andrew Bevan on 24 September 2019
24 Sep 2019 PSC04 Change of details for Mr Philip Barry as a person with significant control on 24 September 2019
09 Sep 2019 CS01 Confirmation statement made on 22 June 2019 with no updates