Founded in 2003, Hurlingham4 Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". The company has one director listed as O'brien, Mark in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Mark | 03 November 2014 | 15 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 19 August 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| RESOLUTIONS - N/A | 18 February 2019 | |
| RESOLUTIONS - N/A | 31 January 2019 | |
| CONNOT - N/A | 31 January 2019 | |
| PSC04 - N/A | 17 January 2019 | |
| PSC04 - N/A | 17 January 2019 | |
| CH03 - Change of particulars for secretary | 17 January 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| MR04 - N/A | 23 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 22 September 2017 | |
| CS01 - N/A | 19 September 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH03 - Change of particulars for secretary | 14 August 2017 | |
| PSC04 - N/A | 14 August 2017 | |
| PSC04 - N/A | 14 August 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA01 - Change of accounting reference date | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 225 - Change of Accounting Reference Date | 24 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2018 | Outstanding |
N/A |
| A registered charge | 06 June 2018 | Outstanding |
N/A |
| Legal mortgage | 28 February 2012 | Fully Satisfied |
N/A |
| Debenture | 01 February 2012 | Outstanding |
N/A |
