HURST DEVELOPMENT SOLUTIONS LTD
Company number 07284507 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2026-07-02 · 3 pages | View document |
| 2 Jul 2026 | Resolutions · 1 page | View document |
| 2 Jul 2026 | Statement of affairs · 8 pages | View document |
| 2 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Martin Gonzalez-Sayans as a director on 2026-01-01 · 1 page | View document |
| 12 Jan 2026 | Cessation of Martin Gonzalez Sayans as a person with significant control on 2025-12-29 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 7 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 18 Sep 2024 | Registration of charge 072845070004, created on 2024-09-13 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 8 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 8 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 15 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 8 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GONZALEZ-SAYANS / 25/06/2020 | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLAN HURST / 01/11/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GONZALEZ SAYANS | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALLAN HURST | View document |
| 13 Mar 2017 | ADOPT ARTICLES 16/11/2016 | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072845070003 | View document |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072845070002 | View document |
| 22 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072845070001 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM DAVISON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 12 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 92 | View document |
| 12 Jul 2016 | 01/01/11 STATEMENT OF CAPITAL GBP 50 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR MARTIN GONZALEZ-SAYANS | View document |
| 12 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072845070001 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLAN HURST / 01/07/2010 | View document |
| 14 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 41 FAWLEY ROAD READING BERKSHIRE RG30 3EN ENGLAND | View document |
| 26 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders · 3 pages | View document |
| 15 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |