HURLINGHAM ESTATES LIMITED



Company Documents

DateDescription
25/06/2125 June 2021 Total exemption full accounts made up to 2020-05-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT STAPLES / 05/12/2018

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ALICE STAPLES / 05/12/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALICE STAPLES / 31/10/2015

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09/11/159 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ALICE STAPLES / 31/10/2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/12/139 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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09/12/119 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/11/1122 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAPLES / 09/10/2011

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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14/12/0914 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAPLES / 28/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALICE STAPLES / 28/11/2009

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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18/12/0618 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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11/11/0511 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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10/11/0410 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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20/11/0220 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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29/11/0129 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: COGGLESFORD MILL COTTAGES EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 COGGLESFORD MILL COTTAGES EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/11/9911 November 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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11/11/9911 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/12/9731 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/11/9620 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 AUDITOR'S RESIGNATION

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/02/9516 February 1995 DIRECTOR RESIGNED

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14/02/9514 February 1995 NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/11/9323 November 1993 REGISTERED OFFICE CHANGED ON 23/11/93

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23/11/9323 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/11/926 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91

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27/11/9127 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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10/05/9010 May 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/08/8826 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/888 August 1988 COMPANY NAME CHANGED LINEACTIVE LIMITED CERTIFICATE ISSUED ON 09/08/88

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08/08/888 August 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88

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01/08/881 August 1988 WD 14/06/88 AD 15/06/88--------- £ SI [email protected]=499998 £ IC 2/500000

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27/06/8827 June 1988 NC INC ALREADY ADJUSTED

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27/06/8827 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/06/8827 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/88

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23/05/8823 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES STREET LONDON N1 6UB

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23/05/8823 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 2 BACHES STREET LONDON N1 6UB

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23/05/8823 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/8823 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/8823 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/8825 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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