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HAULFRYN LIMITED

Company number 10780135

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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)
24 May 2022	AP01	Appointment of Mr Jonathan Paul Fenton Hurst as a director on 18 May 2022	View PDF Appointment of Mr Jonathan Paul Fenton Hurst as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 May 2022	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 - 2 pages (2 pages)
19 May 2022	PSC02	Notification of Suffolk Street Holdings Limited as a person with significant control on 19 May 2022	View PDF Notification of Suffolk Street Holdings Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Haulfryn Group Limited as a person with significant control on 19 May 2022	View PDF Cessation of Haulfryn Group Limited as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mrs Fiona Annette Statham as a director on 18 May 2022	View PDF Appointment of Mrs Fiona Annette Statham as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mrs Georgina Mary Vestbirk as a director on 18 May 2022	View PDF Appointment of Mrs Georgina Mary Vestbirk as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Hugo Copinger Minoprio as a director on 18 May 2022	View PDF Appointment of Mr Hugo Copinger Minoprio as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Adrian Nicholas Patten as a director on 24 November 2021	View PDF Appointment of Mr Adrian Nicholas Patten as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Hongyan Lu as a director on 8 November 2021	View PDF Termination of appointment of Hongyan Lu as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM02	Termination of appointment of Jeremy Philip Gorman as a secretary on 12 October 2021	View PDF Termination of appointment of Jeremy Philip Gorman as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP03	Appointment of Lauren Wagner as a secretary on 12 October 2021	View PDF Appointment of Lauren Wagner as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
24 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr David Roger Murphy as a director on 10 May 2021	View PDF Appointment of Mr David Roger Murphy as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP03	Appointment of Mr Jeremy Philip Gorman as a secretary on 27 April 2021	View PDF Appointment of Mr Jeremy Philip Gorman as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Matthew Victor Britton as a director on 28 April 2021	View PDF Termination of appointment of Matthew Victor Britton as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM02	Termination of appointment of Kelly Harris as a secretary on 19 March 2021	View PDF Termination of appointment of Kelly Harris as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	AP03	Appointment of Kelly Harris as a secretary on 24 June 2020	View PDF Appointment of Kelly Harris as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM02	Termination of appointment of Jeremy Gorman as a secretary on 24 June 2020	View PDF Termination of appointment of Jeremy Gorman as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Mrs Hongyan Lu as a director on 1 February 2020	View PDF Appointment of Mrs Hongyan Lu as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Robert John Mcghee as a director on 31 January 2020	View PDF Termination of appointment of Robert John Mcghee as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)

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HAULFRYN LIMITED

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