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HURST HOUSE LIMITED

Company number 01511519

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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)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	TM01	Termination of appointment of Joan Monk as a director on 20 August 2021	View PDF Termination of appointment of Joan Monk as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP03	Appointment of Ms Andrea Zavos as a secretary on 11 June 2021	View PDF Appointment of Ms Andrea Zavos as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Pamela Berwyn Davies as a director on 10 June 2021	View PDF Termination of appointment of Pamela Berwyn Davies as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM02	Termination of appointment of Pamela Berwyn Davies as a secretary on 10 June 2021	View PDF Termination of appointment of Pamela Berwyn Davies as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	TM01	Termination of appointment of Giancarlo Ghislanzoni as a director on 31 August 2016	View PDF Termination of appointment of Giancarlo Ghislanzoni as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Mr Roberto Ghislanzoni as a director	View PDF Appointment of Mr Roberto Ghislanzoni as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AP01	Appointment of Mr Roberto Ghislanzoni as a director on 31 August 2016	View PDF Appointment of Mr Roberto Ghislanzoni as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Giancarlo Ghislanzoni as a director on 31 August 2016	View PDF Termination of appointment of Giancarlo Ghislanzoni as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)

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HURST HOUSE LIMITED

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