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HURLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 04500558

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Company Results (links open in a new window)
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)
07 Sep 2021 AR01 Annual return made up to 1 August 2004 with full list of shareholders
07 Sep 2021 AR01 Annual return made up to 1 August 2003 with full list of shareholders
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
08 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles/ratification of issued shares/article 5 will not apply to david lawes 05/06/2021
27 Jul 2021 SH06 Cancellation of shares. Statement of capital on 18 July 2021
  • GBP 12
27 Jul 2021 SH03 Purchase of own shares.
23 Jul 2021 RP04AR01 Second filing of the annual return made up to 1 August 2010
23 Jul 2021 RP04AR01 Second filing of the annual return made up to 1 August 2011
23 Jul 2021 RP04AR01 Second filing of the annual return made up to 1 August 2012
23 Jul 2021 RP04AR01 Second filing of the annual return made up to 1 August 2013
23 Jul 2021 RP04AR01 Second filing of the annual return made up to 1 August 2014
23 Jul 2021 RP04AR01 Second filing of the annual return made up to 1 August 2015
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 August 2017
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 August 2016
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 August 2020
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 12
24 May 2021 AA Micro company accounts made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.
15 May 2020 AA Micro company accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 August 2018
20 Feb 2019 AP01 Appointment of Mr David James Lawes as a director on 20 February 2019
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.