HURLEY PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 08401891 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2013 |
| Age | 11 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HURLEY PARTNERS LIMITED is an active private limited company with number 08401891. It was incorporated 11 years, 3 months, 15 days ago, on 13 February 2013. The company address is 1 New Walk Place, Leicester, LE1 6RU, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 06 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-21
Officer name: Ian Elkington
Documents
Accounts with accounts type group
Date: 08 Apr 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Capital statement capital company with date currency figure
Date: 30 May 2022
Action Date: 30 May 2022
Category: Capital
Type: SH19
Date: 2022-05-30
Capital : 2.00 GBP
Documents
Legacy
Date: 30 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/05/22
Documents
Resolution
Date: 30 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-23
Officer name: Mrs Susanna Chandler
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Patricia Sebastianelli
Termination date: 2022-05-23
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Anthony David Peter Hurley
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Paul Harwood
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Ian Thomas Mattioli
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Paul Frank Cody
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Caroline Joanne Henry
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-23
Officer name: Mr Ian Elkington
Documents
Accounts with accounts type group
Date: 08 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Patricia Sebastianelli
Change date: 2014-03-01
Documents
Change account reference date company current extended
Date: 05 May 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-05-31
Documents
Second filing of confirmation statement with made up date
Date: 11 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-25
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-22
Officer name: Mr Ian Thomas Mattioli
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type group
Date: 10 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 24 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Wright
Termination date: 2020-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Thomas Mattioli
Termination date: 2020-08-19
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Wright
Appointment date: 2020-07-31
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Thomas Mattioli
Appointment date: 2020-07-31
Documents
Notification of a person with significant control
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mattioli Woods Plc
Notification date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-31
Psc name: Anthony David Peter Hurley
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Piers Manduell
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Jeremy James Rixon
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-05
New address: 1 New Walk Place Leicester LE1 6RU
Old address: 12 Conduit Street London W1S 2XH England
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type group
Date: 19 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Capital cancellation shares
Date: 02 Oct 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH06
Capital : 1,420,939 GBP
Date: 2018-08-31
Documents
Capital alter shares consolidation
Date: 01 Oct 2018
Action Date: 01 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-01
Documents
Accounts with accounts type group
Date: 12 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Joanne Henry
Appointment date: 2018-05-14
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Resolution
Date: 15 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: David Robert Johnston
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type group
Date: 19 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: 12 Conduit Street London W1S 2XH
Old address: 3rd Floor Leatherhead House Station Road Leatherhead Surrey KT22 7FG
Documents
Capital allotment shares
Date: 29 Dec 2015
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Capital : 1,420,939.58 GBP
Date: 2015-12-11
Documents
Accounts with accounts type full
Date: 10 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-03
Officer name: Julius Piers Manduell
Documents
Resolution
Date: 27 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Capital : 1,307,642.56 GBP
Date: 2015-04-30
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 1,240,000.00 GBP
Date: 2015-03-31
Documents
Certificate change of name company
Date: 31 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gryffin holdings LIMITED\certificate issued on 31/03/15
Documents
Change of name notice
Date: 31 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Paul Harwood
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Mr Anthony David Peter Hurley
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy James Rixon
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Patricia Sebastianelli
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Johnston
Documents
Capital allotment shares
Date: 16 Jul 2013
Action Date: 05 Jul 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-07-05
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Harwood
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Peter Hurley
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Old address: C/O 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom
Change date: 2013-07-16
Documents
Change account reference date company current extended
Date: 16 Jul 2013
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-30
Made up date: 2014-01-31
Documents
Capital alter shares subdivision
Date: 09 Jul 2013
Action Date: 27 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-27
Documents
Change account reference date company current shortened
Date: 02 Apr 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
New date: 2014-01-31
Made up date: 2014-02-28
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Appoint person director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Frank Cody
Documents
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