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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 Sep 2019 CH01 Director's details changed for Mr Andrew Bevan on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Philip Barry on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mr Philip Barry as a person with significant control on 9 September 2019
27 Aug 2019 PSC04 Change of details for Mr Philip Barry as a person with significant control on 20 August 2019
21 Aug 2019 PSC04 Change of details for Mr Philip Barry as a person with significant control on 20 August 2019
21 Aug 2019 CH01 Director's details changed for Mr Philip Barry on 20 August 2019
21 Aug 2019 CH01 Director's details changed for Mr Andrew Bevan on 21 August 2019
10 Jun 2019 MR04 Satisfaction of charge 069403790004 in full
17 Apr 2019 MR01 Registration of charge 069403790005, created on 16 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 MR04 Satisfaction of charge 069403790003 in full
01 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jun 2018 PSC01 Notification of Philip Barry as a person with significant control on 15 May 2016
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Oct 2017 MR04 Satisfaction of charge 069403790003 in part
02 Oct 2017 MR04 Satisfaction of charge 069403790002 in full
16 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 May 2017 AP01 Appointment of Mr Philip Barry as a director on 15 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
25 Apr 2016 MR01 Registration of charge 069403790004, created on 12 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AD01 Registered office address changed from 3 Hillersdon Avenue PO Box 199 Edgware Middlesex HA8 7FG to 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 December 2015
09 Nov 2015 AP01 Appointment of Michael Raymond Nash as a director on 22 October 2015
22 Oct 2015 MR01 Registration of charge 069403790003, created on 14 October 2015