HURST PARK NO. 2 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Appointment of Mr Thomas Griffin as a director on 2023-12-06 |
| 05/12/235 December 2023 | Appointment of Mrs Caroline Ward as a director on 2023-12-05 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Appointment of Cleaver Property Management Ltd as a secretary on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Martin Cleaver as a secretary on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR MARTIN CLEAVER |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 36 TYMAWR CAVERSHAM READING RG4 7XR UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/08/1924 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 10/05/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | 10/05/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | 10/05/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/06/1310 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | 10/05/13 NO MEMBER LIST |
| 24/05/1224 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | 10/05/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD |
| 10/05/1110 May 2011 | 10/05/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR MARK DEARDS |
| 01/06/101 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WARD / 01/10/2009 |
| 10/05/1010 May 2010 | 10/05/10 NO MEMBER LIST |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 24/02/0924 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1 RECTORY ROW RECTORY LANE EAST HAMPSTEAD BRACKNELL RG12 7BW |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 10/05/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 10/05/05 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 10/05/04 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | ANNUAL RETURN MADE UP TO 10/05/03 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 10/05/01 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 10/05/00 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | ANNUAL RETURN MADE UP TO 10/05/99 |
| 08/05/988 May 1998 | ANNUAL RETURN MADE UP TO 10/05/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | ANNUAL RETURN MADE UP TO 10/05/97 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | ANNUAL RETURN MADE UP TO 10/05/96 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | ANNUAL RETURN MADE UP TO 10/05/95 |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | ANNUAL RETURN MADE UP TO 10/05/94 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: HIGH STREET WEST END SOUTHAMPTON SO3 3JJ |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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