THREE HURDWICK PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Donald Ian Gerrard as a secretary on 2025-08-04 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 02/02/252 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 10/02/2410 February 2024 | Change of details for Mr Martin Griffiths as a person with significant control on 2024-02-10 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/08/195 August 2019 | SECRETARY APPOINTED MR DONALD IAN GERRARD |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MEGAN KING |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/10/1821 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED |
| 28/05/1828 May 2018 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/04/162 April 2016 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 3 HURDWICK PLACE LONDON NW1 2JE UNITED KINGDOM |
| 02/04/162 April 2016 | CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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