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HURLEY AND DAVIES LIMITED

Company number 04570460

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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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC07	Cessation of Andrew Davies as a person with significant control on 23 October 2022	View PDF Cessation of Andrew Davies as a person with significant control on 23 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC07	Cessation of Luke Hurley as a person with significant control on 23 October 2022	View PDF Cessation of Luke Hurley as a person with significant control on 23 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC02	Notification of Hurley and Davies Holdings Ltd as a person with significant control on 23 October 2022	View PDF Notification of Hurley and Davies Holdings Ltd as a person with significant control on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	CH03	Secretary's details changed for Tara Hurley on 9 May 2023	View PDF Secretary's details changed for Tara Hurley on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CH01	Director's details changed for Mr Luke Hurley on 9 May 2023	View PDF Director's details changed for Mr Luke Hurley on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC04	Change of details for Mr Luke Hurley as a person with significant control on 9 May 2023	View PDF Change of details for Mr Luke Hurley as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 103.00	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 103.00 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	AP01	Appointment of Mr Stuart Ashley Roberts as a director on 7 October 2022	View PDF Appointment of Mr Stuart Ashley Roberts as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Christopher Paul Davies as a director on 7 October 2022	View PDF Appointment of Mr Christopher Paul Davies as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 81	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 81 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	MR01	Registration of charge 045704600003, created on 23 October 2020	View PDF Registration of charge 045704600003, created on 23 October 2020 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	SH06	Cancellation of shares. Statement of capital on 10 June 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 10 June 2020 GBP 50 - link opens in a new window - 6 pages (6 pages)

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HURLEY AND DAVIES LIMITED

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