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HR WALLINGFORD GROUP LIMITED

Company number 01622174

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Mr Edward John Roger Warwick on 27 August 2024	View PDF Director's details changed for Mr Edward John Roger Warwick on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Edward John Roger Warwick as a director on 27 August 2024	View PDF Appointment of Mr Edward John Roger Warwick as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Christopher Gilbert Wood as a director on 1 June 2024	View PDF Appointment of Mr Christopher Gilbert Wood as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Ian Robert Davies as a director on 9 May 2024	View PDF Termination of appointment of Ian Robert Davies as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
31 Oct 2023	TM01	Termination of appointment of Bruce Nicholas Tomlinson as a director on 31 October 2023	View PDF Termination of appointment of Bruce Nicholas Tomlinson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Sally Howes as a director on 30 September 2023	View PDF Termination of appointment of Sally Howes as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Dougal Adam Freeman as a director on 6 September 2023	View PDF Termination of appointment of Dougal Adam Freeman as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Dougal Adam Freeman as a director on 17 January 2023	View PDF Appointment of Mr Dougal Adam Freeman as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Graham David Leeming as a director on 18 November 2022	View PDF Termination of appointment of Graham David Leeming as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of David William Rooke as a director on 31 October 2022	View PDF Termination of appointment of David William Rooke as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
02 Aug 2022	RP04TM01	Second filing for the termination of Geoffrey Howard French as a director	View PDF Second filing for the termination of Geoffrey Howard French as a director - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AP01	Appointment of Ms. Sally Howes as a director on 1 April 2022	View PDF Appointment of Ms. Sally Howes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Sally Howes as a director on 15 April 2022	View PDF Termination of appointment of Sally Howes as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Dr Alan Lowdon as a director on 1 April 2022	View PDF Appointment of Dr Alan Lowdon as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Alan Lowdon as a director on 15 April 2022	View PDF Termination of appointment of Alan Lowdon as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM02	Termination of appointment of Rachel Paddon as a secretary on 25 May 2022	View PDF Termination of appointment of Rachel Paddon as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Ms. Sally Howes as a director on 15 April 2022	View PDF Appointment of Ms. Sally Howes as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr. Alan Lowdon as a director on 15 April 2022	View PDF Appointment of Mr. Alan Lowdon as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Geoffrey Howard French as a director on 24 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2022	View PDF Termination of appointment of Geoffrey Howard French as a director on 24 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP03	Appointment of Mrs Rachel Paddon as a secretary on 28 January 2022	View PDF Appointment of Mrs Rachel Paddon as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)

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HR WALLINGFORD GROUP LIMITED

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