HR WALLINGFORD GROUP LIMITED

Company number 01622174

Date	Type	Description	View / Download
04 Feb 2022	AP03	Appointment of Mrs Rachel Paddon as a secretary on 28 January 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Nicole Ann Jane Norris as a secretary on 28 January 2022	(1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(50 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(15 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2021	AP01	Appointment of Mr Ridha Bentiba as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Keith Andrew Powell as a director on 31 December 2020	(1 page)
21 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(49 pages)
08 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Peter Richard Worrall as a director on 21 October 2019	(1 page)
22 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 26/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Oct 2019	AP01	Appointment of Mr Ian Robert Davies as a director on 1 October 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Ms Janet Ogundele as a director on 1 July 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Susan Margaret Sharland as a director on 24 June 2019	(1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Andrew James Brown as a director on 28 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Keith Andrew Powell as a director on 28 June 2018	(2 pages)
09 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Graham David Leeming as a director on 27 July 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Jean Venables as a director on 30 April 2017	(1 page)