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HURLINGHAM CAPITAL DUCKLINGTON LIMITED

Company number 12334574

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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 Jan 2025 CS01 Confirmation statement made on 25 November 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
25 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 MR04 Satisfaction of charge 123345740002 in full
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 240,002.00
28 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
02 Aug 2021 SH08 Change of share class name or designation
08 Jul 2021 MR01 Registration of charge 123345740001, created on 8 July 2021
08 Jul 2021 MR01 Registration of charge 123345740002, created on 8 July 2021
10 Jun 2021 AP01 Appointment of Mrs Josephine Cullen-Cronshaw as a director on 22 March 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 160,002
29 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
26 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-26
  • GBP 1