- Company Overview for HURLEY PARTNERS LIMITED (08401891)
- Filing history for HURLEY PARTNERS LIMITED (08401891)
- People for HURLEY PARTNERS LIMITED (08401891)
- More for HURLEY PARTNERS LIMITED (08401891)
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) |
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28 Jan 2021 | CS01 |
Confirmation statement made on 25 January 2021 with updates
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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
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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
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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
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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 |