HURFORD SALVI CARR MANAGEMENT LIMITED
Company number 08254642
- Company Overview for HURFORD SALVI CARR MANAGEMENT LIMITED (08254642)
- Filing history for HURFORD SALVI CARR MANAGEMENT LIMITED (08254642)
- People for HURFORD SALVI CARR MANAGEMENT LIMITED (08254642)
- More for HURFORD SALVI CARR MANAGEMENT LIMITED (08254642)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | AD01 | Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom to One Britton Street London EC1M 5NW on 17 April 2024 | |
| 13 Feb 2024 | RESOLUTIONS |
Resolutions
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| 08 Feb 2024 | SH08 | Change of share class name or designation | |
| 07 Feb 2024 | TM01 | Termination of appointment of Stephen Geoffrey Hurford as a director on 25 January 2024 | |
| 21 Jan 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 02 Jan 2024 | PSC07 | Cessation of Block Management Investments Limited as a person with significant control on 14 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Karl Philip Devon-Lowe as a director on 14 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Mark Andrew Rattigan as a director on 14 December 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 10 Feb 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 11 Mar 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
| 13 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
| 03 Jul 2019 | TM01 | Termination of appointment of Phillip Stephen Rose as a director on 3 July 2019 | |
| 03 Jul 2019 | AP01 | Appointment of Mr Karl Philip Devon-Lowe as a director on 3 July 2019 | |
| 25 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 01 Dec 2017 | PSC05 | Change of details for Hurford Salvi Carr Limited as a person with significant control on 24 November 2017 | |
| 01 Dec 2017 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 3 Castle Gate Castle Street Hertford SG14 1HD on 1 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates |