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HULBERT ENTERPRISES LTD

Company number 11636537

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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)
24 Sep 2024	AP01	Appointment of Mr Finn Kier-Hansen as a director on 24 September 2024	View PDF Appointment of Mr Finn Kier-Hansen as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
27 Nov 2023	TM02	Termination of appointment of Jeremy Martin Lindsay Charlesworth as a secretary on 27 November 2023	View PDF Termination of appointment of Jeremy Martin Lindsay Charlesworth as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Christopher Leonard Burtenshaw as a director on 20 June 2023	View PDF Termination of appointment of Christopher Leonard Burtenshaw as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mrs Bonnie Ming-Yim Poon Zahl as a director on 22 March 2023	View PDF Appointment of Mrs Bonnie Ming-Yim Poon Zahl as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Kevin Christopher Henneke Martin on 22 March 2023	View PDF Director's details changed for Mr Kevin Christopher Henneke Martin on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Kevin Christopher Henneke Martin as a director on 22 March 2023	View PDF Appointment of Mr Kevin Christopher Henneke Martin as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Simon John Heys as a director on 26 October 2022	View PDF Termination of appointment of Simon John Heys as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Mark Edward Coleman as a director on 26 October 2022	View PDF Termination of appointment of Mark Edward Coleman as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Mr Andrew Westerman as a director on 26 October 2022	View PDF Appointment of Mr Andrew Westerman as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Alan Lindsay Charlesworth as a director on 26 October 2022	View PDF Appointment of Mr Alan Lindsay Charlesworth as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages)
07 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AP01	Appointment of Mrs Margaret Rose Hemp as a director on 6 September 2020	View PDF Appointment of Mrs Margaret Rose Hemp as a director on 6 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Catherine Joy Lowe as a director on 9 July 2020	View PDF Termination of appointment of Catherine Joy Lowe as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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