HURST LODGE LIMITED


Registered number: 01260285
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Name: HURST LODGE LIMITED
HURST LODGE LTD
Address: HAWLEYHURST SCHOOL FERNHILL ROAD, BLACKWATER, CAMBERLEY, SURREY, ENGLAND, GU17 9HU
Incorporation Date: 1976-05-25

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-08-02 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES CS01
2019-05-30 31/08/18 TOTAL EXEMPTION FULL AA
2018-01-30 ALTER ARTICLES 13/12/2017 RES01
2018-10-12 REGISTERED OFFICE CHANGED ON 12/10/2018 FROMHURST LODGEBAGSHOT ROADASCOTBERKSHIRESL5 9JU AD01
2018-07-02 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2018-05-30 31/08/17 UNAUDITED ABRIDGED AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-05-29 31/08/16 TOTAL EXEMPTION SMALL AA
2017-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 012602850006 MR01
2017-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHTOWN FUTURES LIMITED PSC02
2017-12-11 CESSATION OF TEEDOWN LTD AS A PSC PSC07
2016-04-21 21/04/16 FULL LIST AR01
2016-02-25 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARTEL SMIT / 26/02/2013 CH01
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN SMIT / 26/02/2013 CH01
2015-05-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-12 SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN SMIT / 01/12/2012 CH03
2015-05-12 21/04/15 FULL LIST AR01
2014-05-02 21/04/14 FULL LIST AR01
2014-05-01 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-23 21/04/13 FULL LIST AR01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-01 21/04/12 FULL LIST AR01
2012-04-17 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-30 APPOINTMENT TERMINATED, DIRECTOR AINSLIE FAIRCLOUGH TM01
2011-04-27 21/04/11 FULL LIST AR01
2011-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 AA
2010-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 AA
2010-04-28 21/04/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / AINSLIE JOHN FAIRCLOUGH / 21/04/2010 CH01
2009-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 AA
2009-05-08 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2007-06-05 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS 363s
2007-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2006-05-18 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-05-24 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2004-06-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 AA
2004-04-28 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2003-07-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-05-13 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2003-07-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 AA
2002-05-10 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2002-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2001-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-05-23 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS 363s
2000-05-30 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS 363s
2000-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-06-03 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS 363s
1999-05-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 AA
1998-03-03 REGISTERED OFFICE CHANGED ON 03/03/98 FROM:HURST LODGECHARTERS ROADSUNNINGDALEASCOT BERKSHIRE SL5 9QG 287
1998-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-05-31 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS 363s
1997-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1997-11-26 DIRECTOR RESIGNED 288b
1997-05-13 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS 363s

Last update: 2019-10-08 17:11:35