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HURLEY INVESTMENTS NO.1 LIMITED

Company number FC026880

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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)
25 Jun 2024 OSDS02 Termination of overseas company insolvency proceedings
18 Dec 2023 OSLQ03 Winding up of an overseas company
13 Dec 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 26/06/2023 vishal shah
18 Oct 2023 OSAP01 Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
05 Oct 2023 OSAP01 Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
05 Oct 2023 OSAP05 Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR008875 on 26 June 2023.
05 Oct 2023 OSAP05 Appointment of Sterling Austin as a person authorised to represent UK establishment BR008875 on 10 July 2023.
05 Oct 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
04 Oct 2023 OSTM01 Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
13 Sep 2023 OSTM01 Termination of appointment of Vishal Shah as a director on 26 June 2023
13 Dec 2022 AA Full accounts made up to 31 December 2021
04 Nov 2022 AA01 Previous accounting period extended from 28 December 2021 to 31 December 2021
27 Jul 2022 OSCH02 Details changed for an overseas company - PO Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
27 Jul 2022 OSCH01 Details changed for a UK establishment - BR008875 Address Change 5 the north colonnade, london, , E14 4BB,14 July 2022
27 Oct 2021 AA Full accounts made up to 28 December 2020
05 Oct 2021 OSCH03 Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
21 Jul 2021 OSAP01 Appointment of Ms Kate Liana Pearson as a director on 29 April 2021
18 Jun 2021 OSTM01 Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
11 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
11 Jun 2021 OSAP05 Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR008875 on 29 April 2021.
18 Dec 2020 AA Full accounts made up to 28 December 2019
11 Dec 2019 AA Full accounts made up to 28 December 2018
07 Dec 2018 AA Full accounts made up to 28 December 2017
25 Jul 2018 OSCH03 Director's details changed for Jonathan Michael Walthoe on 4 August 2017
15 Dec 2017 OSCH02 Details changed for an overseas company - Ic Change 29/11/17