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Hurleyhouse (Cars) Limited

Documents

Total Documents162
Total Pages738

Filing History

7 December 2023Confirmation statement made on 29 November 2023 with no updates
8 April 2023Total exemption full accounts made up to 30 November 2022
19 December 2022Confirmation statement made on 29 November 2022 with no updates
28 March 2022Total exemption full accounts made up to 30 November 2021
6 December 2021Confirmation statement made on 29 November 2021 with no updates
21 April 2021Total exemption full accounts made up to 30 November 2020
8 December 2020Confirmation statement made on 29 November 2020 with no updates
16 March 2020Total exemption full accounts made up to 30 November 2019
3 December 2019Confirmation statement made on 29 November 2019 with no updates
3 April 2019Total exemption full accounts made up to 30 November 2018
6 December 2018Confirmation statement made on 29 November 2018 with no updates
8 March 2018Total exemption full accounts made up to 30 November 2017
5 December 2017Confirmation statement made on 29 November 2017 with no updates
5 December 2017Confirmation statement made on 29 November 2017 with no updates
14 March 2017Total exemption full accounts made up to 30 November 2016
14 March 2017Total exemption full accounts made up to 30 November 2016
29 November 2016Confirmation statement made on 29 November 2016 with updates
29 November 2016Confirmation statement made on 29 November 2016 with updates
22 February 2016Total exemption full accounts made up to 30 November 2015
22 February 2016Total exemption full accounts made up to 30 November 2015
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
10 April 2015Total exemption full accounts made up to 30 November 2014
10 April 2015Total exemption full accounts made up to 30 November 2014
17 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 15,000
17 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 15,000
5 March 2014Total exemption full accounts made up to 30 November 2013
5 March 2014Total exemption full accounts made up to 30 November 2013
20 January 2014Change of share class name or designation
20 January 2014Change of share class name or designation
17 December 2013Termination of appointment of Mark Hulme as a director
17 December 2013Termination of appointment of Mark Hulme as a director
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 15,000
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 15,000
11 April 2013Total exemption full accounts made up to 30 November 2012
11 April 2013Total exemption full accounts made up to 30 November 2012
2 January 2013Annual return made up to 29 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 29 November 2012 with a full list of shareholders
3 April 2012Total exemption full accounts made up to 30 November 2011
3 April 2012Total exemption full accounts made up to 30 November 2011
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
14 March 2011Total exemption full accounts made up to 30 November 2010
14 March 2011Total exemption full accounts made up to 30 November 2010
16 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
16 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
31 March 2010Total exemption full accounts made up to 30 November 2009
31 March 2010Total exemption full accounts made up to 30 November 2009
2 December 2009Director's details changed for Michael David Thomas on 1 December 2009
2 December 2009Director's details changed for William Owen Morgan on 1 December 2009
2 December 2009Director's details changed for William Owen Morgan on 1 December 2009
2 December 2009Director's details changed for Michael David Thomas on 1 December 2009
2 December 2009Director's details changed for Mark Steven Hulme on 1 December 2009
2 December 2009Director's details changed for Trevor Pell on 1 December 2009
2 December 2009Director's details changed for Michael David Thomas on 1 December 2009
2 December 2009Director's details changed for Trevor Pell on 1 December 2009
2 December 2009Director's details changed for Mark Steven Hulme on 1 December 2009
2 December 2009Director's details changed for Trevor Pell on 1 December 2009
2 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
2 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
2 December 2009Director's details changed for William Owen Morgan on 1 December 2009
2 December 2009Director's details changed for Mark Steven Hulme on 1 December 2009
17 March 2009Total exemption full accounts made up to 30 November 2008
17 March 2009Total exemption full accounts made up to 30 November 2008
2 December 2008Return made up to 29/11/08; full list of members
2 December 2008Return made up to 29/11/08; full list of members
25 April 2008Total exemption full accounts made up to 30 November 2007
25 April 2008Total exemption full accounts made up to 30 November 2007
13 December 2007Return made up to 29/11/07; full list of members
13 December 2007Return made up to 29/11/07; full list of members
30 March 2007Total exemption full accounts made up to 30 November 2006
30 March 2007Total exemption full accounts made up to 30 November 2006
22 December 2006Return made up to 29/11/06; full list of members
22 December 2006Return made up to 29/11/06; full list of members
14 March 2006Total exemption full accounts made up to 30 November 2005
14 March 2006Total exemption full accounts made up to 30 November 2005
13 December 2005Return made up to 29/11/05; full list of members
13 December 2005Return made up to 29/11/05; full list of members
10 March 2005Total exemption full accounts made up to 30 November 2004
10 March 2005Total exemption full accounts made up to 30 November 2004
25 January 2005Auditor's resignation
25 January 2005Auditor's resignation
8 December 2004Return made up to 29/11/04; full list of members
8 December 2004Return made up to 29/11/04; full list of members
11 May 2004New director appointed
11 May 2004New director appointed
15 March 2004Full accounts made up to 30 November 2003
15 March 2004Full accounts made up to 30 November 2003
23 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 April 2003Full accounts made up to 30 November 2002
11 April 2003Full accounts made up to 30 November 2002
26 February 2003Return made up to 29/11/02; full list of members
26 February 2003Return made up to 29/11/02; full list of members
20 December 2002New secretary appointed
20 December 2002Secretary resigned
20 December 2002Secretary resigned
20 December 2002New secretary appointed
22 May 2002Ad 09/05/02--------- £ si 5000@1=5000 £ ic 10000/15000
22 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002Nc inc already adjusted 09/05/02
22 May 2002Ad 09/05/02--------- £ si 5000@1=5000 £ ic 10000/15000
22 May 2002Director resigned
22 May 2002Nc inc already adjusted 09/05/02
22 May 2002New director appointed
22 May 2002New director appointed
22 May 2002Director resigned
22 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 April 2002Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 April 2002Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 March 2002Full accounts made up to 30 November 2001
6 March 2002Full accounts made up to 30 November 2001
24 September 2001New director appointed
24 September 2001New director appointed
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 March 2001Full accounts made up to 30 November 2000
21 March 2001Full accounts made up to 30 November 2000
28 December 2000Return made up to 29/11/00; full list of members
28 December 2000Return made up to 29/11/00; full list of members
1 June 2000Full accounts made up to 30 November 1999
1 June 2000Full accounts made up to 30 November 1999
16 December 1999Return made up to 29/11/99; full list of members
16 December 1999Director resigned
16 December 1999Return made up to 29/11/99; full list of members
16 December 1999Director resigned
3 November 1999Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
3 November 1999Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
21 September 1999Ad 14/09/99--------- £ si 9901@1=9901 £ ic 99/10000
21 September 1999£ nc 100/10000 14/09/99
21 September 1999£ nc 100/10000 14/09/99
21 September 1999Ad 14/09/99--------- £ si 9901@1=9901 £ ic 99/10000
19 August 1999Accounts for a dormant company made up to 30 November 1998
19 August 1999Accounts for a dormant company made up to 30 November 1998
5 May 1999Ad 31/03/99--------- £ si 98@1=98 £ ic 1/99
5 May 1999Ad 31/03/99--------- £ si 98@1=98 £ ic 1/99
28 April 1999Secretary resigned
28 April 1999Secretary resigned
28 April 1999New secretary appointed
28 April 1999New secretary appointed
16 April 1999Particulars of mortgage/charge
16 April 1999Particulars of mortgage/charge
22 January 1999Company name changed q-fit LIMITED\certificate issued on 25/01/99
22 January 1999Company name changed q-fit LIMITED\certificate issued on 25/01/99
24 December 1998New director appointed
24 December 1998Return made up to 29/11/98; no change of members
24 December 1998New director appointed
24 December 1998Return made up to 29/11/98; no change of members
10 September 1998Accounts for a dormant company made up to 30 November 1997
10 September 1998Accounts for a dormant company made up to 30 November 1997
15 September 1997Accounts for a dormant company made up to 30 November 1996
15 September 1997Accounts for a dormant company made up to 30 November 1996
31 December 1996Return made up to 29/11/96; full list of members
31 December 1996Return made up to 29/11/96; full list of members
5 December 1995Director resigned;new director appointed
5 December 1995Registered office changed on 05/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
5 December 1995Secretary resigned;new secretary appointed
5 December 1995Director resigned;new director appointed
5 December 1995Secretary resigned;new secretary appointed
5 December 1995Registered office changed on 05/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 November 1995Incorporation
29 November 1995Incorporation
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