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HDR EMEA LIMITED

Company number 10755516

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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)
07 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
11 Jan 2024 AD01 Registered office address changed from 7th Floor 240 Blackfriars Road London SE1 8NW United Kingdom to 240 Blackfriars Road London SE1 8NW on 11 January 2024
11 Jan 2024 AP01 Appointment of Mr Neil Graff as a director on 1 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 25 December 2021
14 Dec 2022 AP01 Appointment of Mr David Floyd Lecureux as a director on 6 December 2022
14 Dec 2022 AP01 Appointment of Mr John Henderson as a director on 6 December 2022
14 Dec 2022 TM01 Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022
14 Dec 2022 TM01 Termination of appointment of Harold Eugene Lewis as a director on 6 December 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 May 2022 PSC05 Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 17 December 2021
11 Jan 2022 AP01 Appointment of Mr. Charles Leo O'reilly as a director on 8 August 2021
17 Dec 2021 CERTNM Company name changed hurley palmer flatt emea LIMITED\certificate issued on 17/12/21
  • CONNOT ‐ Change of name notice
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021
26 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
08 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 MR04 Satisfaction of charge 107555160001 in full
27 Jun 2019 AP01 Appointment of Timothy Rolland Crockett as a director on 24 June 2019
27 Jun 2019 AP01 Appointment of Harold Eugene Lewis as a director on 24 June 2019