HURLINGHAM INTERNATIONAL LIMITED

02784537
9 SAVILL ROAD LINDFIELD HAYWARDS HEATH RH16 2NY

Documents

Documents
Date Category Description Pages
15 Apr 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 incorporation Memorandum Articles 15 Buy now
13 Mar 2024 resolution Resolution 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 2 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2023 officers Appointment of director (Mr Kevin James Albert Santry) 2 Buy now
26 Apr 2023 officers Appointment of director (Mr Graeme Alexander Colquhoun) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Werner Nolte) 1 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Karen Spy) 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Werner Nolte) 2 Buy now
11 Apr 2021 officers Termination of appointment of director (Fraser John Thornton) 1 Buy now
11 Apr 2021 officers Appointment of director (Mr Werner Nolte) 2 Buy now
24 Feb 2021 accounts Annual Accounts 1 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 accounts Annual Accounts 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 1 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2015 accounts Annual Accounts 1 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
03 Oct 2014 accounts Annual Accounts 1 Buy now
12 May 2014 officers Termination of appointment of director (James Stirrat) 1 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 1 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 1 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 officers Change of particulars for director (Mr Fraser John Thornton) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Mr James Campbell Muir Stirrat) 2 Buy now
28 Sep 2011 accounts Annual Accounts 1 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 1 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 1 Buy now
13 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 1 Buy now
29 Feb 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 1 Buy now
18 Apr 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 28/01/06; full list of members 7 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 1 Buy now
11 Mar 2005 annual-return Return made up to 28/01/05; no change of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 1 Buy now
20 Feb 2004 annual-return Return made up to 28/01/04; no change of members 4 Buy now
14 Feb 2004 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
30 Jun 2003 accounts Annual Accounts 1 Buy now
14 Feb 2003 annual-return Return made up to 28/01/03; full list of members 7 Buy now
05 Feb 2003 officers Director resigned 1 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
28 Aug 2002 accounts Annual Accounts 6 Buy now
22 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2002 officers Secretary's particulars changed 1 Buy now
09 Apr 2002 auditors Auditors Resignation Company 1 Buy now
02 Apr 2002 auditors Auditors Resignation Company 1 Buy now
21 Feb 2002 annual-return Return made up to 28/01/02; no change of members 6 Buy now
21 Jun 2001 officers Secretary's particulars changed 1 Buy now
21 Jun 2001 officers Secretary's particulars changed 1 Buy now
10 May 2001 annual-return Return made up to 28/01/01; change of members 7 Buy now
11 Apr 2001 address Registered office changed on 11/04/01 from: rose tree cottage the avenue compton surrey GU3 1JW 1 Buy now
11 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
11 Apr 2001 officers New secretary appointed 2 Buy now
11 Apr 2001 officers New secretary appointed 2 Buy now
11 Apr 2001 officers New director appointed 3 Buy now
11 Apr 2001 officers New director appointed 3 Buy now
11 Apr 2001 officers New director appointed 3 Buy now
11 Apr 2001 officers New director appointed 3 Buy now
21 Dec 2000 capital Ad 24/11/00--------- £ si 135449@1=135449 £ ic 1000/136449 2 Buy now
21 Dec 2000 capital Nc inc already adjusted 24/11/00 1 Buy now
21 Dec 2000 resolution Resolution 1 Buy now
14 Nov 2000 accounts Annual Accounts 9 Buy now
05 May 2000 accounts Annual Accounts 10 Buy now
07 Feb 2000 annual-return Return made up to 28/01/00; full list of members 7 Buy now
20 Oct 1999 accounts Accounting reference date extended from 31/01/99 to 31/07/99 1 Buy now
20 Jun 1999 accounts Annual Accounts 11 Buy now
25 Jan 1999 annual-return Return made up to 28/01/99; full list of members 6 Buy now
26 Feb 1998 annual-return Return made up to 28/01/98; no change of members 4 Buy now