R.A. Hurren & Co (Accountants) Ltd was founded on 04 October 1995 with its registered office in North Shields, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has 3 directors listed as Jubb, Shaun, Hurren, Sandra, Thomson, Christine Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUBB, Shaun | 24 May 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURREN, Sandra | 04 October 1995 | 07 January 2003 | 1 |
THOMSON, Christine Mary | 07 January 2003 | 06 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 23 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2019 | |
PSC01 - N/A | 22 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2019 | |
RESOLUTIONS - N/A | 24 September 2019 | |
RESOLUTIONS - N/A | 24 September 2019 | |
RESOLUTIONS - N/A | 24 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 September 2019 | |
SH08 - Notice of name or other designation of class of shares | 24 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 September 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
AA - Annual Accounts | 22 May 2019 | |
AA01 - Change of accounting reference date | 27 February 2019 | |
CS01 - N/A | 16 October 2018 | |
AD01 - Change of registered office address | 12 September 2018 | |
AD01 - Change of registered office address | 22 August 2018 | |
AA - Annual Accounts | 18 May 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
MR01 - N/A | 07 December 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AA01 - Change of accounting reference date | 27 February 2017 | |
CS01 - N/A | 17 October 2016 | |
CC04 - Statement of companies objects | 26 August 2016 | |
RESOLUTIONS - N/A | 05 August 2016 | |
RESOLUTIONS - N/A | 05 August 2016 | |
RESOLUTIONS - N/A | 05 August 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 August 2016 | |
SH01 - Return of Allotment of shares | 05 August 2016 | |
AA - Annual Accounts | 26 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AA01 - Change of accounting reference date | 26 February 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AA01 - Change of accounting reference date | 27 February 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH03 - Change of particulars for secretary | 30 September 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 15 October 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 08 September 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 08 August 2007 | |
RESOLUTIONS - N/A | 27 April 2007 | |
RESOLUTIONS - N/A | 27 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
AA - Annual Accounts | 30 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 10 June 2004 | |
225 - Change of Accounting Reference Date | 13 February 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
363s - Annual Return | 11 December 2002 | |
RESOLUTIONS - N/A | 26 June 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 08 October 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 10 October 2000 | |
RESOLUTIONS - N/A | 14 July 2000 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 19 October 1999 | |
395 - Particulars of a mortgage or charge | 05 March 1999 | |
RESOLUTIONS - N/A | 09 December 1998 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 13 November 1998 | |
RESOLUTIONS - N/A | 15 July 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 23 February 1998 | |
RESOLUTIONS - N/A | 09 July 1997 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 26 September 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
287 - Change in situation or address of Registered Office | 29 March 1996 | |
CERTNM - Change of name certificate | 12 March 1996 | |
NEWINC - New incorporation documents | 04 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2017 | Outstanding |
N/A |
Mortgage debenture | 24 February 1999 | Outstanding |
N/A |