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PRAX HURRICANE BASEMENT LIMITED

Company number 07700492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2023 RP04AP01 Second filing for the appointment of Mr Winston Sanjeevkumar Soosaipillai as a director
26 Jul 2023 AA01 Current accounting period extended from 31 December 2023 to 28 February 2024
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
06 Jul 2023 PSC02 Notification of Prax Hurricane Group Limited as a person with significant control on 11 July 2016
06 Jul 2023 PSC07 Cessation of Hurricane Energy Plc as a person with significant control on 11 July 2016
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 AP01 Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 8 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/07/2023.
12 Jun 2023 AP04 Appointment of Elemental Company Secretarial Limited as a secretary on 8 June 2023
12 Jun 2023 TM01 Termination of appointment of Richard Paul Chaffe as a director on 8 June 2023
12 Jun 2023 TM01 Termination of appointment of Antony Wayne Maris as a director on 8 June 2023
12 Jun 2023 AD01 Registered office address changed from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 12 June 2023
09 Jun 2023 CERTNM Company name changed hurricane basement LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-07
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Daniel Joel Jankes as a director on 31 March 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
14 Sep 2020 TM01 Termination of appointment of Beverley Ann Smith as a director on 11 September 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2020 AP01 Appointment of Mr Antony Wayne Maris as a director on 20 August 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Jul 2020 AP01 Appointment of Ms Beverley Ann Smith as a director on 8 July 2020
08 Jun 2020 AP01 Appointment of Mr Richard Paul Chaffe as a director on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Robert Clive Trice as a director on 5 June 2020
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018