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HURLEY PARTNERS LIMITED

Company number 08401891

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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)
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 11/03/2021.
10 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 TM01 Termination of appointment of Michael David Wright as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Ian Thomas Mattioli as a director on 19 August 2020
14 Aug 2020 AP01 Appointment of Mr Michael David Wright as a director on 31 July 2020
14 Aug 2020 AP01 Appointment of Mr Ian Thomas Mattioli as a director on 31 July 2020
12 Aug 2020 PSC02 Notification of Mattioli Woods Plc as a person with significant control on 31 July 2020
12 Aug 2020 PSC07 Cessation of Anthony David Peter Hurley as a person with significant control on 31 July 2020
12 Aug 2020 TM01 Termination of appointment of Julius Piers Manduell as a director on 31 July 2020
12 Aug 2020 TM01 Termination of appointment of Jeremy James Rixon as a director on 31 July 2020
05 Aug 2020 AD01 Registered office address changed from 12 Conduit Street London W1S 2XH England to 1 New Walk Place Leicester LE1 6RU on 5 August 2020
14 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
19 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 1,420,939
01 Oct 2018 SH02 Consolidation of shares on 1 September 2018
12 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
18 May 2018 AP01 Appointment of Mrs Caroline Joanne Henry as a director on 14 May 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
19 May 2017 TM01 Termination of appointment of David Robert Johnston as a director on 17 May 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates