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HURST HOUSE OFFICES LIMITED

Company number 11528276

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period extended from 31 August 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 August 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	PSC07	Cessation of Keith John Hardy as a person with significant control on 25 August 2019	View PDF Cessation of Keith John Hardy as a person with significant control on 25 August 2019 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Smith Pearman Holdings Limited as a person with significant control on 15 December 2021	View PDF Cessation of Smith Pearman Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2022	AP03	Appointment of Mr Timothy Edward Hardy as a secretary on 5 March 2022	View PDF Appointment of Mr Timothy Edward Hardy as a secretary on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Timothy Edward Hardy as a director on 6 March 2022	View PDF Termination of appointment of Timothy Edward Hardy as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 15/12/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 15/12/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-21 GBP 10	View PDF Incorporation Statement of capital on 2018-08-21 GBP 10 - link opens in a new window - 34 pages (34 pages)

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HURST HOUSE OFFICES LIMITED

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