HURLINGHAM MOTOR COMPANY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-16 with updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-16 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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15/07/2015 July 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/02/2020 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1912 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/10/1823 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1812 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME PAUL CRAMPTON KILBY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/04/174 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048002840003

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048002840002

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01/09/151 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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21/08/1521 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1418 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZARA CAROLINE KILBY / 16/06/2010

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PAUL CRAMPTON KILBY / 16/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 22 SHAFTESBURY COURT MALTINGS PLACE LONDON SW6 2BU

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 SECRETARY RESIGNED

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05/07/035 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/035 July 2003 DIRECTOR RESIGNED

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05/07/035 July 2003 REGISTERED OFFICE CHANGED ON 05/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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