HAULFRYN GROUP LIMITED filing history - Find and update company information

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HAULFRYN GROUP LIMITED

Company number 00307876

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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)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: distributions 28/02/2024	View PDF Resolutions RES13 ‐ Re: distributions 28/02/2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages)
01 Mar 2024	TM01	Termination of appointment of Jonathan Paul Fenton Hurst as a director on 27 February 2024	View PDF Termination of appointment of Jonathan Paul Fenton Hurst as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Jonathan Hugh Schofield as a director on 29 September 2023	View PDF Appointment of Mr Jonathan Hugh Schofield as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MR01	Registration of charge 003078760073, created on 10 August 2023	View PDF Registration of charge 003078760073, created on 10 August 2023 - link opens in a new window - 42 pages (42 pages)
04 Aug 2023	AP01	Appointment of Mr Robert John Mcghee as a director on 1 August 2023	View PDF Appointment of Mr Robert John Mcghee as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Patrick Howard as a director on 1 August 2023	View PDF Appointment of Mr Patrick Howard as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 13 pages (13 pages)
01 Mar 2023	TM01	Termination of appointment of Peter James Harvey as a director on 28 February 2023	View PDF Termination of appointment of Peter James Harvey as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023	View PDF Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Fiona Annette Statham as a director on 31 January 2023	View PDF Termination of appointment of Fiona Annette Statham as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM02	Termination of appointment of Lauren Wagner as a secretary on 25 November 2022	View PDF Termination of appointment of Lauren Wagner as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 37 pages (37 pages)
19 Aug 2022	AP01	Appointment of Mr Timothy John Crommelin Eggar as a director on 11 August 2022	View PDF Appointment of Mr Timothy John Crommelin Eggar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Peter James Harvey as a director on 1 August 2022	View PDF Appointment of Mr Peter James Harvey as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of David Roger Murphy as a director on 29 July 2022	View PDF Termination of appointment of David Roger Murphy as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	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 - 1 page (1 page)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 13 pages (13 pages)
27 Apr 2022	PSC02	Notification of Suffolk Street Holdings Limited as a person with significant control on 20 April 2022	View PDF Notification of Suffolk Street Holdings Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 27 April 2022	View PDF Withdrawal of a person with significant control statement on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MR04	Satisfaction of charge 68 in full	View PDF Satisfaction of charge 68 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	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 - 1 page (1 page)

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