HURLEY PARTNERS LIMITED

Company number 08401891

Date	Type	Description	View / Download
19 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
23 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,420,939.58	(7 pages)
10 Feb 2016	AD01	Registered office address changed from 3rd Floor Leatherhead House Station Road Leatherhead Surrey KT22 7FG to 12 Conduit Street London W1S 2XH on 10 February 2016	(1 page)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,420,939.58	(3 pages)
10 Dec 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
16 Jun 2015	AP01	Appointment of Julius Piers Manduell as a director on 3 June 2015	(3 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,307,642.56	(4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,240,000.00	(4 pages)
31 Mar 2015	CERTNM	Company name changed gryffin holdings LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-24	(2 pages)
31 Mar 2015	CONNOT	Change of name notice	(2 pages)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(6 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
06 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(6 pages)
06 Mar 2014	CH01	Director's details changed for Paul Harwood on 13 February 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Anthony David Peter Hurley on 13 February 2014	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Jeremy James Rixon as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mrs Julie Patricia Sebastianelli as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr David Robert Johnston as a director	(2 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 100	(4 pages)
16 Jul 2013	AP01	Appointment of Paul Harwood as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Anthony David Peter Hurley as a director	(3 pages)
16 Jul 2013	AD01	Registered office address changed from C/O 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 16 July 2013	(2 pages)
16 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(3 pages)
09 Jul 2013	SH02	Sub-division of shares on 27 June 2013	(5 pages)