HURST CROSS SERVICE STATION LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewRegistered office address changed from 2 Lees Road Hurst Cross Ashton-Under-Lyne OL6 9EQ England to 2 Hurst Cross Service Station 2 Lees Road Ashton-Under-Lyne OL6 8DP on 2025-10-30

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30/10/2530 October 2025 NewConfirmation statement made on 2025-10-30 with updates

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29/10/2529 October 2025 NewConfirmation statement made on 2025-10-29 with updates

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29/10/2529 October 2025 NewSatisfaction of charge 1 in full

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29/10/2529 October 2025 NewSatisfaction of charge 2 in full

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23/10/2523 October 2025 NewAppointment of Mohammed Altaf Patel as a director on 2025-10-14

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18/10/2518 October 2025 NewCessation of Mohammed Altaf Patel as a person with significant control on 2025-10-08

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18/10/2518 October 2025 NewConfirmation statement made on 2025-10-18 with updates

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18/10/2518 October 2025 NewNotification of Amir Patel as a person with significant control on 2025-10-08

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18/10/2518 October 2025 NewTermination of appointment of Mohammed Altaf Patel as a director on 2025-10-14

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14/10/2514 October 2025 NewAppointment of Mr Mohammed Altaf Patel as a director on 2025-10-14

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13/08/2513 August 2025 Notification of Mohammed Altaf Patel as a person with significant control on 2025-01-16

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13/08/2513 August 2025 Cessation of Altaf Mehboob Patel as a person with significant control on 2025-01-16

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13/08/2513 August 2025 Confirmation statement made on 2025-08-13 with updates

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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19/03/2519 March 2025 Termination of appointment of Mohammed Altaf Patel as a director on 2025-01-15

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19/03/2519 March 2025 Cessation of Mohammed Altaf Patel as a person with significant control on 2025-01-16

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19/03/2519 March 2025 Notification of Altaf Patel as a person with significant control on 2025-01-15

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28/02/2528 February 2025 Notification of Mohammed Altaf Patel as a person with significant control on 2025-01-16

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28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with updates

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28/02/2528 February 2025 Cessation of Altaf Mehboob Patel as a person with significant control on 2025-01-15

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22/01/2522 January 2025 Termination of appointment of Aftal Mehboob Patel as a director on 2025-01-15

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20/01/2520 January 2025 Unaudited abridged accounts made up to 2024-03-31

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13/11/2413 November 2024 Director's details changed for Mr Mohammed Altaf Patel on 2024-11-11

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13/11/2413 November 2024 Registered office address changed from 136 Halliwell Road Bolton BL1 3QN to 2 Lees Road Hurst Cross Ashton-Under-Lyne OL6 9EQ on 2024-11-13

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07/05/247 May 2024 Appointment of Mr Amir Altaf Patel as a director on 2024-05-07

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07/05/247 May 2024 Confirmation statement made on 2024-04-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Withdrawal of a person with significant control statement on 2024-02-28

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28/02/2428 February 2024 Notification of Altaf Mehboob Patel as a person with significant control on 2024-02-27

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26/02/2426 February 2024 Director's details changed for Aftal Mehboob Patel on 2024-02-26

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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22/04/2222 April 2022 Appointment of Mr Amir Altaf Patel as a secretary on 2022-04-08

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22/04/2222 April 2022 Termination of appointment of Anis Patel as a secretary on 2022-04-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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12/02/1912 February 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/06/1713 June 2017 DIRECTOR APPOINTED MR MOHAMMED ALTAF PATEL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 138 HALLIWELL ROAD BOLTON LANCASHIRE BL1 3QN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 Annual return made up to 19 January 2011 with full list of shareholders

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17/05/1117 May 2011 FIRST GAZETTE

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AFTAL MEHBOOB PATEL / 19/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 19 January 2009 with full list of shareholders

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/07/0720 July 2007 RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/05/0721 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 37 WORCESTER STREET BOLTON LANCASHIRE BL1 3NH

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31/03/0631 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 199 DERBY STREET BOLTON LANCASHIRE BL3 6JT

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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