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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20 Sep 2024 |
AP01 |
Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024
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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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01 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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04 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Paul Fenton Hurst as a director on 27 February 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Hugh Schofield as a director on 29 September 2023
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15 Aug 2023 |
MR01 |
Registration of charge 107801350002, created on 10 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Robert John Mcghee as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Patrick Howard as a director on 1 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter James Harvey as a director on 28 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Fiona Annette Statham as a director on 31 January 2023
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25 Nov 2022 |
TM02 |
Termination of appointment of Lauren Wagner as a secretary on 25 November 2022
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Crommelin Eggar as a director on 11 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Peter James Harvey as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Roger Murphy as a director on 29 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Haulfryn Holdings Limited as a person with significant control on 4 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Suffolk Street Holdings Limited as a person with significant control on 4 July 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/24
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15 Jun 2022 |
AD01 |
Registered office address changed from Haulfryn Group Ltd, Clarion House Norreys Drive Maidenhead SL6 4FL United Kingdom to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on 15 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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27 May 2022 |
MR01 |
Registration of charge 107801350001, created on 25 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Jonathan Paul Fenton Hurst as a director on 18 May 2022
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