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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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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04 Dec 2024 |
AP01 |
Appointment of Mr Allen Charles Talbot as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Ms. Hilary Frances Clifford as a director on 1 December 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Natalie Gilda Wickens as a director on 25 November 2024
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2024 |
AP01 |
Appointment of Mrs Elizabeth Jane Edwards as a director on 1 October 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Catherine Janet Glickman as a director on 26 September 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Robertson House Six Hills Way Stevenage Hertfordshire SG1 2FQ England to Abel Smith House (1st Floor West) Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 25 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Nov 2023 |
AP01 |
Appointment of Ms. Angela O'rourke as a director on 27 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Marcus Louis Adam Cooper as a director on 27 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms. Tracy Lynn Clements as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Cynthia Eluku Nyamkeh Rowe as a director on 25 November 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify update of job title/ approve to increase number of coop non-executive director postitions/ approve the hfl board's proposal to allow the board to extend a second term of office for a non-executive director by up to two years 26/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
TM01 |
Termination of appointment of Margaret Catherine Chapman as a director on 6 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms. Emma Caroline Bradley as a director on 1 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Simon Joseph Edward Hay as a director on 1 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Stephen George Hoult-Allen as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Ryan Novak as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Paula Lee Clarke as a director on 31 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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03 May 2023 |
AP01 |
Appointment of Mrs Carole Anne Bennett as a director on 2 May 2023
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