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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)
21 Jun 2012 CH03 Secretary's details changed for Mrs Andrea Richards Morris on 1 June 2012
21 Jun 2012 CH01 Director's details changed for Phillip John Hurley on 13 April 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 231,450
19 Apr 2012 CH01 Director's details changed for Phillip John Hurley on 13 April 2012
04 Apr 2012 AP03 Appointment of Mrs Andrea Richards Morris as a secretary
04 Apr 2012 TM02 Termination of appointment of Christine James as a secretary
04 Apr 2012 AP01 Appointment of Mr Gerwyn John Davies as a director
04 Apr 2012 AP01 Appointment of Mr Simon Thomas Luff as a director
03 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Simon Frederick Midgley on 9 June 2010
10 Jun 2010 CH01 Director's details changed for Phillip John Hurley on 9 June 2010
10 Jun 2010 CH01 Director's details changed for Malcolm Terence Hurley on 9 June 2010
02 Jun 2010 TM01 Termination of appointment of Dale Hiett as a director
02 Jun 2010 TM01 Termination of appointment of Leonard Hurley as a director
01 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
04 Jun 2009 363a Return made up to 27/05/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
27 May 2008 363a Return made up to 27/05/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 12/08/07; full list of members
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re clasify 06/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association