Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Mr Neil Graff as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Eric Lee Keen as a director on 1 January 2024
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: electronically filing of company guarantees and forms AA06 for subsidiaries of the company 17/01/2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Electronic filing of guarantee 479C/ AA06 form/ company business. 17/01/2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: electronically filing of company guarantee (479C of the comapnies act 2006) and form AA06 17/01/2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: electronic filing of company guarantee (479C of companies act 2006) and form AA06 17/01/2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 17/01/2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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13 Dec 2022 |
AP01 |
Appointment of Mr John Henderson as a director on 6 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC02 |
Notification of Hdr Holdings Limited as a person with significant control on 21 June 2019
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29 Dec 2021 |
CERTNM |
Company name changed hurleypalmerflatt group LIMITED\certificate issued on 29/12/21
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CONNOT ‐
Change of name notice
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Parental guarantee 24/07/2020
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Mr Charles Leo O'reilly as a director on 31 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr David Lecureux as a director on 24 December 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Charles Leo O'reilly as a director on 24 December 2020
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