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HDR CONSULTING LIMITED

Company number 02694373

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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)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Jan 2024 AP01 Appointment of Mr Neil Graff as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of John Henderson as a director on 1 January 2024
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed exemption 17/01/2022
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 25 December 2021
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Dec 2022 AP01 Appointment of Mr David Floyd Lecureux as a director on 6 December 2022
13 Dec 2022 TM01 Termination of appointment of Harold Eugene Lewis as a director on 6 December 2022
13 Dec 2022 AP01 Appointment of Mr John Henderson as a director on 6 December 2022
13 Dec 2022 TM01 Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022
14 Jun 2022 AD01 Registered office address changed from C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Richard Arthur Papworth on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Michael Thomas O'mahony on 14 June 2022
23 May 2022 AP01 Appointment of Mr Michael Thomas O'mahony as a director on 19 May 2022