HDR CONSULTING LIMITED

Company number 02694373

Date	Type	Description	View / Download
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Neil Graff as a director on 1 January 2024	(2 pages)
11 Jan 2024	TM01	Termination of appointment of John Henderson as a director on 1 January 2024	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed exemption 17/01/2022	(4 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(28 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Dec 2022	AP01	Appointment of Mr David Floyd Lecureux as a director on 6 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Harold Eugene Lewis as a director on 6 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr John Henderson as a director on 6 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022	(1 page)
14 Jun 2022	AD01	Registered office address changed from C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 14 June 2022	(1 page)
14 Jun 2022	CH01	Director's details changed for Mr Richard Arthur Papworth on 14 June 2022	(2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Michael Thomas O'mahony on 14 June 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Michael Thomas O'mahony as a director on 19 May 2022	(2 pages)
20 May 2022	AP01	Appointment of Mr Richard Arthur Papworth as a director on 19 May 2022	(2 pages)
31 Mar 2022	PSC05	Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 17 December 2021	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
29 Dec 2021	CERTNM	Company name changed hurley palmer flatt LTD.\certificate issued on 29/12/21 RES15 ‐ Change company name resolution on 2021-12-10	(2 pages)