HURSTPOINT LIMITED
Company number 03631861 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Change of details for Mr Barry Denton as a person with significant control on 2025-05-01 · 2 pages | View document |
| 30 Nov 2025 | Secretary's details changed for Mr Jeremy Frank Harding on 2025-06-01 · 1 page | View document |
| 25 Oct 2025 | Director's details changed for Mr Jeremy Frank Harding on 2025-05-01 · 2 pages | View document |
| 25 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Oct 2025 | Change of details for Mr Jeremy Frank Harding as a person with significant control on 2025-05-01 · 2 pages | View document |
| 25 Oct 2025 | Change of details for Mr Barry Denton as a person with significant control on 2025-05-01 · 2 pages | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 4 Jun 2025 | Registered office address changed from 4 Baird Road Enfield EN1 1SJ England to Southgate Office Village 286-a Chase Road Block E London Greater London N14 6HF on 2025-06-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Change of details for Mr Barry Denton as a person with significant control on 2024-08-01 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-10 with updates · 4 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Jeremy Frank Harding on 2024-08-01 · 2 pages | View document |
| 7 Oct 2024 | Change of details for Mr Jeremy Frank Harding as a person with significant control on 2024-08-01 · 2 pages | View document |
| 13 Jul 2024 | Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 4 Baird Road Enfield EN1 1SJ on 2024-07-13 · 1 page | View document |
| 18 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 8 Feb 2022 | Secretary's details changed for Mr Jeremy Frank Harding on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Change of details for Mr Jeremy Frank Harding as a person with significant control on 2021-12-16 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr David John Coates as a person with significant control on 2021-12-16 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Jeremy Frank Harding on 2021-12-16 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr Barry Denton as a person with significant control on 2021-12-16 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr Barry Denton as a person with significant control on 2021-12-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-10 with updates · 4 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Jeremy Frank Harding on 2021-01-20 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr Jeremy Frank Harding as a person with significant control on 2021-01-20 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY FRANK HARDING / 06/09/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANK HARDING | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COATES | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DENTON | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENTON | View document |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR BARRY DENTON | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN COATES | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BESSELL | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BESSELL | View document |
| 16 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BESSELL / 01/10/2009 | View document |
| 27 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANK HARDING / 01/10/2009 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY BESSELL / 01/10/2009 | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY FRANK HARDING / 01/10/2009 | View document |
| 5 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 29 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |