CHARLES HURST LIMITED

Company number NI004882

Date	Type	Description	View / Download
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 15 July 2019	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Henry Kenneth Surgenor as a director on 8 December 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
27 Apr 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
10 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Clarification Information removed: Appointment of Mr James Peter Robinson-Wyatt Reason for rectification: The information in the form removed is factually inaccurate or is derived from something factually inaccurate.
12 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
30 Oct 2018	PSC07	Cessation of Charles Hurst Holdings Limited as a person with significant control on 28 March 2018	(1 page)
30 Oct 2018	PSC02	Notification of Lookers Motor Group Limited as a person with significant control on 28 March 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)