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HURRICANE DESIGN CONSULTANTS LIMITED

Company number 01865123

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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)
05 Jan 2018 CH01 Director's details changed for Mr David Paul Myerson on 1 January 2018
05 Jan 2018 PSC04 Change of details for Mr David Paul Myerson as a person with significant control on 1 January 2018
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
04 Jan 2017 AP03 Appointment of Mrs Tussie Kristina Mary Myerson as a secretary on 7 February 2014
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75
10 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 75
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 SH08 Change of share class name or designation
20 May 2014 SH02 Sub-division of shares on 7 February 2014
20 May 2014 MEM/ARTS Memorandum and Articles of Association
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
29 Oct 2012 TM02 Termination of appointment of Mitchell Wolfe as a secretary
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr David Paul Myerson on 31 December 2011
17 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr David Myerson on 1 November 2009