Companies House does not verify the accuracy of the information filed

Advanced company search

HRULF LTD

Company number 11808371

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC07	Cessation of Derek John Roach as a person with significant control on 28 November 2019	View PDF Cessation of Derek John Roach as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr Riccardo Abello as a director on 4 March 2019	View PDF Appointment of Mr Riccardo Abello as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CH04	Secretary's details changed for Kinleigh Folkar & Hayward on 25 April 2019	View PDF Secretary's details changed for Kinleigh Folkar & Hayward on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP04	Appointment of Kinleigh Folkar & Hayward as a secretary on 25 April 2019	View PDF Appointment of Kinleigh Folkar & Hayward as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to Kfh House Compton Road London SW19 7QA on 26 April 2019	View PDF Registered office address changed from Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to Kfh House Compton Road London SW19 7QA on 26 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	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 - 16 pages (16 pages)
13 Mar 2019	AP01	Appointment of Mr Peter John Landau as a director on 4 March 2019	View PDF Appointment of Mr Peter John Landau as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Riccardo Abello as a director on 4 March 2019 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 13/03/2019 for Mr Riccardo Abello.	View PDF Appointment of Mr Riccardo Abello as a director on 4 March 2019 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 13/03/2019 for Mr Riccardo Abello. - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	TM01	Termination of appointment of Riccardo Abello as a director on 4 March 2019	View PDF Termination of appointment of Riccardo Abello as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP01	Appointment of Mr Riccardo Abello as a director on 4 March 2019	View PDF Appointment of Mr Riccardo Abello as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?