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HURLINGHAM INTERNATIONAL LIMITED

Company number 02784537

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 136,549
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
26 Apr 2023 AP01 Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of Werner Nolte as a director on 25 April 2023
26 Apr 2023 TM02 Termination of appointment of Karen Spy as a secretary on 25 April 2023
26 Apr 2023 AD01 Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 26 April 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
25 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
22 Nov 2021 CH01 Director's details changed for Mr Werner Nolte on 15 November 2021
11 Apr 2021 TM01 Termination of appointment of Fraser John Thornton as a director on 1 April 2021
11 Apr 2021 AP01 Appointment of Mr Werner Nolte as a director on 1 April 2021
24 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
06 Feb 2019 PSC02 Notification of Distell International Holdings Limited as a person with significant control on 28 November 2018
06 Feb 2019 PSC07 Cessation of Distell International Limited as a person with significant control on 28 November 2018