HDR CONSULTING LIMITED

Company number 02694373

Date	Type	Description	View / Download
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Apr 2019	MR04	Satisfaction of charge 026943730007 in full	(1 page)
04 Apr 2019	MR01	Registration of charge 026943730008, created on 29 March 2019	(23 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
16 Jun 2017	MR04	Satisfaction of charge 6 in full	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Apr 2017	MR01	Registration of charge 026943730007, created on 30 March 2017	(25 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 142,875	(6 pages)
12 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF	(1 page)
12 Apr 2016	AD02	Register inspection address has been changed to C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF	(1 page)
11 Apr 2016	TM01	Termination of appointment of Andrew John Dellow as a director on 1 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Andrew John Dellow as a director on 1 April 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from Nws House 1E High Street Purley Surrey CR8 2AF to C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW on 14 March 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 142,875	(5 pages)
14 Apr 2015	AD01	Registered office address changed from Nws House 1 High Street Purley Surrey CR8 2AF England to Nws House 1E High Street Purley Surrey CR8 2AF on 14 April 2015	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
02 Jul 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from Beech House 840 Brighton Road Purley Surrey CR8 2BH on 26 June 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 142,875	(5 pages)