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HURLSTON HALL LIMITED

Company number 09946266

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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)
27 Sep 2024 AA Total exemption full accounts made up to 29 December 2023
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2023 AA Total exemption full accounts made up to 29 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hurlston Hall Hurlston Lane Scarisbrick Ormskirk L40 8HB on 21 March 2023
31 Jan 2023 MA Memorandum and Articles of Association
31 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transactions/company business 22/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 29 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 29 December 2021
29 Sep 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
31 May 2022 AD01 Registered office address changed from Ayrton House Commerce Way Liverpool L8 7BA England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 31 May 2022
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 30 December 2020
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 TM02 Termination of appointment of Philip Didlick as a secretary on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Philip James Didlick as a director on 28 June 2021
17 May 2021 AA Full accounts made up to 31 December 2019
14 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
12 May 2020 AP01 Appointment of Ms Aoife Mairead O'brien as a director on 12 May 2020