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Hurst Transport Limited

Documents

Total Documents56
Total Pages381

Filing History

18 January 2023Confirmation statement made on 18 January 2023 with no updates
12 December 2022Full accounts made up to 31 August 2022
20 January 2022Confirmation statement made on 18 January 2022 with no updates
8 December 2021Full accounts made up to 31 August 2021
13 September 2021Appointment of Mr Darren John Carpenter as a secretary on 1 September 2021
13 September 2021Termination of appointment of Stephen Adrian Holliday as a secretary on 31 August 2021
29 January 2021Confirmation statement made on 18 January 2021 with no updates
11 December 2020Full accounts made up to 31 August 2020
29 January 2020Confirmation statement made on 18 January 2020 with no updates
4 December 2019Full accounts made up to 31 August 2019
21 January 2019Confirmation statement made on 18 January 2019 with no updates
29 November 2018Full accounts made up to 31 August 2018
3 May 2018Accounts for a small company made up to 31 August 2017
29 January 2018Confirmation statement made on 18 January 2018 with no updates
4 March 2017Appointment of Mr Mark Seymour Harrison as a director on 4 March 2017
4 March 2017Appointment of Mrs Karen Margaret Mack as a director on 4 March 2017
4 March 2017Appointment of Mr Mark Seymour Harrison as a director on 4 March 2017
4 March 2017Appointment of Mrs Karen Margaret Mack as a director on 4 March 2017
27 January 2017Confirmation statement made on 18 January 2017 with updates
27 January 2017Confirmation statement made on 18 January 2017 with updates
5 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 December 2016Full accounts made up to 31 August 2016
17 December 2016Full accounts made up to 31 August 2016
14 December 2016Memorandum and Articles of Association
14 December 2016Memorandum and Articles of Association
25 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
7 December 2015Accounts for a dormant company made up to 31 August 2015
7 December 2015Accounts for a dormant company made up to 31 August 2015
16 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 August 2015Termination of appointment of George Anthony Rushton as a director on 20 July 2015
5 August 2015Termination of appointment of George Anthony Rushton as a director on 20 July 2015
24 July 2015Company name changed hurst tech LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
24 July 2015Company name changed hurst tech LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
29 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
5 December 2014Accounts for a dormant company made up to 31 August 2014
5 December 2014Accounts for a dormant company made up to 31 August 2014
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
12 December 2013Accounts for a dormant company made up to 31 August 2013
12 December 2013Accounts for a dormant company made up to 31 August 2013
4 December 2013Appointment of Mr Kevin Stephen Powell as a director
4 December 2013Appointment of Mr Kevin Stephen Powell as a director
4 December 2013Termination of appointment of Simon Moore as a director
4 December 2013Termination of appointment of Simon Moore as a director
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
9 November 2012Accounts for a dormant company made up to 31 August 2012
9 November 2012Accounts for a dormant company made up to 31 August 2012
21 September 2012Previous accounting period shortened from 31 January 2013 to 31 August 2012
21 September 2012Previous accounting period shortened from 31 January 2013 to 31 August 2012
18 January 2012Incorporation
18 January 2012Incorporation
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