(AA01) Accounting period extended to Wednesday 28th February 2024. Originally it was Sunday 31st December 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 11th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Monday 11th July 2016
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th July 2016
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
|
(TM01) Director's appointment was terminated on Thursday 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ. Change occurred on Monday 12th June 2023. Company's previous address: Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN.
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 8th June 2023.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Thursday 8th June 2023) of a secretary
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hurricane basement LIMITEDcertificate issued on 09/06/23
filed on: 9th, June 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 11th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 11th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 20th August 2020.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th July 2020.
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 5th June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th June 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th July 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th July 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 11th July 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 10th May 2016.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st January 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th July 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th July 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 17th, April 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hurricane energy LIMITEDcertificate issued on 17/04/13
filed on: 17th, April 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Monday 15th April 2013
change of name
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th July 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 25th October 2011 from 52 Bedford Row London WC1R 4LR
filed on: 25th, October 2011
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st August 2012. Originally it was Tuesday 31st July 2012
filed on: 15th, August 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, July 2011
| incorporation
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|