HFL ADVISORY SERVICES LTD

Company number 09156065

Date	Type	Description	View / Download
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(4 pages)
16 Jul 2024	PSC02	Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024	(2 pages)
16 Jul 2024	PSC07	Cessation of Iwp Herts Limited as a person with significant control on 1 July 2024	(1 page)
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
02 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Mrs Helen Michele Thornton as a director on 9 December 2022	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(5 pages)
01 Jul 2022	MR01	Registration of charge 091560650003, created on 30 June 2022	(123 pages)
21 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
25 Nov 2021	MR01	Registration of charge 091560650002, created on 24 November 2021	(11 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	(12 pages)
08 Nov 2021	SH08	Change of share class name or designation	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Anthony William John Spain as a director on 26 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Leslie James Cantlay as a director on 26 October 2021	(2 pages)