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HURLESTON FINANCE LIMITED

Company number 12747546

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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)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AD01	Registered office address changed from Lyon Griffiths 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to Djh Nantwich Limited 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 29 July 2024	View PDF Registered office address changed from Lyon Griffiths 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to Djh Nantwich Limited 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 29 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	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 - 7 pages (7 pages) Download iXBRL
21 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 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)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 24,000,300	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 24,000,300 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	PSC01	Notification of Mark Richard Malkin Schofield as a person with significant control on 12 July 2022	View PDF Notification of Mark Richard Malkin Schofield as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC01	Notification of John Anthony Schofield as a person with significant control on 12 July 2022	View PDF Notification of John Anthony Schofield as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Mr Alan Paul Schofield as a person with significant control on 12 July 2022	View PDF Change of details for Mr Alan Paul Schofield as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CERTNM	Company name changed hurleston properties LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed hurleston properties LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 1	View PDF Incorporation Statement of capital on 2020-07-16 GBP 1 - link opens in a new window - 31 pages (31 pages)

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