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HURLSTON HALL HOLDING LIMITED

Company number 09943455

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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)
16 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
18 Aug 2020 PSC04 Change of details for Mr Gerald Francis Obrien as a person with significant control on 31 July 2020
18 Aug 2020 PSC04 Change of details for Mrs Brigid Christina Obrien as a person with significant control on 31 July 2020
12 May 2020 AP01 Appointment of Ms Aoife Mairead O'brien as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Padraic Marc O'brien as a director on 12 May 2020
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
22 Nov 2019 CH01 Director's details changed for Mr, Philip Didlick on 20 November 2019
17 Oct 2019 CH01 Director's details changed for Mr Philip Didlick on 10 October 2019
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
25 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
02 Aug 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4.00
15 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 22/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2016 MR01 Registration of charge 099434550002, created on 22 July 2016
28 Jul 2016 MR01 Registration of charge 099434550001, created on 25 July 2016
29 Jan 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
11 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-11
  • GBP 2