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HEMSLEY WYNNE FURLONGE PARTNERS LTD

Company number 13179703

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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)
11 Apr 2023 PSC05 Change of details for Hamilton Investment Holdings Limited as a person with significant control on 31 March 2021
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
09 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 50,499,826
09 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2021
  • GBP 50,499,811.00
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
25 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 50,518,621
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2022
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 50,520,121
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2022
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 46,580,673
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 50,499,621
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 47,178,911
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 47,372,044
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 46,921,009
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 46,240,336
23 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 45,900,000
13 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 AP01 Appointment of Mr Philipp Ernst Josef Heer as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Rowley Thomas Edward Higgs as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Adrian Peter Lionel Furlonge as a director on 31 March 2021