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HURST SUCCESSION LIMITED

Company number 14240755

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to 3 Stockport Exchange Stockport SK1 3GG on 22 April 2024	View PDF Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to 3 Stockport Exchange Stockport SK1 3GG on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 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 - 7 pages (7 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Narendra Mistry as a person with significant control on 19 July 2022	View PDF Cessation of Narendra Mistry as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 97.96	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 97.96 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Adrian Rhys Young as a director on 19 July 2022	View PDF Appointment of Mr Adrian Rhys Young as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Timothy James Potter as a director on 19 July 2022	View PDF Appointment of Mr Timothy James Potter as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Ms Helen Ann Besant Roberts as a director on 19 July 2022	View PDF Appointment of Ms Helen Ann Besant Roberts as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Michael Jackson as a director on 19 July 2022	View PDF Appointment of Mr Michael Jackson as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Simon Peter Brownbill as a director on 19 July 2022	View PDF Appointment of Mr Simon Peter Brownbill as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP .01	View PDF Incorporation Statement of capital on 2022-07-18 GBP .01 - link opens in a new window - 38 pages (38 pages)

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