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HURLEYBURLEY LONDON LTD

Company number 09093678

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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)
18 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	TM01	Termination of appointment of Susan Buckland as a director on 24 May 2023	View PDF Termination of appointment of Susan Buckland as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Mr Nathaniel Kovacs as a director on 24 November 2021	View PDF Appointment of Mr Nathaniel Kovacs as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Nicholas James Kovacs as a director on 24 November 2021	View PDF Appointment of Mr Nicholas James Kovacs as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC02	Notification of International Bullion & Metal Brokers Limited as a person with significant control on 24 November 2021	View PDF Notification of International Bullion & Metal Brokers Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Pippa Currey as a person with significant control on 24 November 2021	View PDF Cessation of Pippa Currey as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC07	Cessation of Susan Buckland as a person with significant control on 24 November 2021	View PDF Cessation of Susan Buckland as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Frank Fouad Rejwan as a director on 24 November 2021	View PDF Termination of appointment of Frank Fouad Rejwan as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Pippa Currey as a director on 24 November 2021	View PDF Termination of appointment of Pippa Currey as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from 17 Hertford Avenue London SW14 8EF to Kovacs House Hatton Garden London EC1N 8JD on 25 November 2021	View PDF Registered office address changed from 17 Hertford Avenue London SW14 8EF to Kovacs House Hatton Garden London EC1N 8JD on 25 November 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2020	AP01	Appointment of Mr Frank Fouad Rejwan as a director on 8 September 2020	View PDF Appointment of Mr Frank Fouad Rejwan as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HURLEYBURLEY LONDON LTD

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