HDR CONSULTING LIMITED

Company number 02694373

Date	Type	Description	View / Download
20 May 2022	AP01	Appointment of Mr Richard Arthur Papworth as a director on 19 May 2022	(2 pages)
31 Mar 2022	PSC05	Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 17 December 2021	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
29 Dec 2021	CERTNM	Company name changed hurley palmer flatt LTD.\certificate issued on 29/12/21 RES15 ‐ Change company name resolution on 2021-12-10	(2 pages)
29 Dec 2021	CONNOT	Change of name notice	(2 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(6 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Charles Leo O'reilly as a director on 31 August 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021	(1 page)
09 Jul 2021	AP01	Appointment of Mr Richard Jason Whitaker as a director on 26 June 2021	(2 pages)
10 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
15 Apr 2020	AD02	Register inspection address has been changed from C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF England to Knollys House, 4th Floor 17 Addiscombe Road Croydon CR0 6SR	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
11 Oct 2019	AD04	Register(s) moved to registered office address C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 026943730008 in full	(1 page)
27 Jun 2019	AP01	Appointment of Timothy Rolland Crockett as a director on 24 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Harold Eugene Lewis as a director on 24 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Colin David Smith as a director on 24 June 2019	(1 page)
15 May 2019	MA	Memorandum and Articles of Association	(26 pages)