HDR CONSULTING LIMITED

02694373
240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NW

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 29 Buy now
28 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 44 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Mr Neil Graff) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (John Henderson) 1 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 resolution Resolution 4 Buy now
05 Jan 2023 accounts Annual Accounts 28 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Dec 2022 officers Appointment of director (Mr David Floyd Lecureux) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Harold Eugene Lewis) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr John Henderson) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Charles Leo O'reilly) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Richard Arthur Papworth) 2 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Michael Thomas O'mahony) 2 Buy now
23 May 2022 officers Appointment of director (Mr Michael Thomas O'mahony) 2 Buy now
20 May 2022 officers Appointment of director (Mr Richard Arthur Papworth) 2 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2021 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2021 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 6 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
14 Sep 2021 officers Appointment of director (Mr Charles Leo O'reilly) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Timothy Rolland Crockett) 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Richard Jason Whitaker) 2 Buy now
10 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 31 Buy now
25 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Dec 2019 accounts Annual Accounts 29 Buy now
11 Oct 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2019 officers Appointment of director (Timothy Rolland Crockett) 2 Buy now
27 Jun 2019 officers Appointment of director (Harold Eugene Lewis) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Colin David Smith) 1 Buy now
15 May 2019 incorporation Memorandum Articles 26 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
06 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Registration of a charge 23 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 28 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 28 Buy now
16 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 mortgage Registration of a charge 25 Buy now
20 Dec 2016 accounts Annual Accounts 26 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Andrew John Dellow) 1 Buy now
08 Apr 2016 officers Termination of appointment of director (Andrew John Dellow) 1 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 accounts Annual Accounts 24 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 accounts Annual Accounts 24 Buy now
07 Jul 2014 accounts Annual Accounts 24 Buy now
02 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Termination of appointment of director (David Young) 1 Buy now
11 Oct 2013 resolution Resolution 4 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 May 2013 accounts Annual Accounts 24 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 officers Change of particulars for director (Mr David Young) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Robert Stuart Thorogood) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Paul David Flatt) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (John Belton) 1 Buy now
06 Jan 2012 officers Appointment of director (Mr Colin Smith) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Duncan Webster) 1 Buy now
10 Oct 2011 accounts Annual Accounts 27 Buy now
07 Apr 2011 annual-return Annual Return 8 Buy now
21 Mar 2011 capital Return of purchase of own shares 3 Buy now
14 Mar 2011 capital Notice of cancellation of shares 4 Buy now
14 Mar 2011 resolution Resolution 1 Buy now
01 Mar 2011 officers Termination of appointment of director (Charles Shaw) 1 Buy now
01 Mar 2011 officers Termination of appointment of director (James Harrison) 1 Buy now
25 Feb 2011 resolution Resolution 31 Buy now
23 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
04 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2010 accounts Annual Accounts 27 Buy now