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F.P.HURLEY & SONS LIMITED

Company number 00463912

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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)
25 Sep 2024 AA Group of companies' accounts made up to 30 September 2023
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 214,487.5
05 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 June 2022
05 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 05/08/2022
11 Oct 2021 AP01 Appointment of Mr Robert Gareth Pengelly as a director on 1 October 2021
11 Oct 2021 AP01 Appointment of Mrs Andrea Richards Thomas as a director on 1 October 2021
10 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
11 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
10 May 2021 TM01 Termination of appointment of Gerwyn John Davies as a director on 30 April 2021
16 Apr 2021 CH03 Secretary's details changed for Mrs Andrea Richards Thomas on 14 April 2021
14 Apr 2021 CH03 Secretary's details changed for Mrs Andrea Richards Morris on 13 April 2021
03 Feb 2021 TM01 Termination of appointment of Malcolm Terence Hurley as a director on 31 January 2021
07 Oct 2020 CH03 Secretary's details changed for Mrs Andrea Richards Morris on 7 October 2020
18 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
15 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
20 May 2019 AA Group of companies' accounts made up to 30 September 2018
23 Feb 2019 MR04 Satisfaction of charge 1 in full
23 Feb 2019 MR04 Satisfaction of charge 2 in full
23 Feb 2019 MR04 Satisfaction of charge 3 in full