HULBERT GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 10/06/1610 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLUM MCLAUGHLIN |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESSANT |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL THATCHER |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED LEE ROBINSON |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HUTCHINSON |
| 10/11/1010 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HUTCHINSON / 01/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LEE / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BESSANT / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID THATCHER / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM MCLAUGHLIN / 01/11/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED NEIL DAVID THATCHER |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED GRAEME HUTCHINSON |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ELIZABETH BESSANT |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | PREVEXT FROM 30/11/2007 TO 30/12/2007 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED COLUM MCLAUGHLIN |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HULBERT |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ROBERT DAVID LEE |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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