HRR PROPERTIES LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-10-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Satisfaction of charge 063945800001 in full

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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10/07/2410 July 2024 Satisfaction of charge 063945800002 in full

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21/12/2321 December 2023 Confirmation statement made on 2023-12-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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18/01/2318 January 2023 Directors' register information at 2023-01-18 on withdrawal from the public register

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18/01/2318 January 2023 Withdrawal of the directors' register information from the public register

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17/01/2317 January 2023 Change of details for Mr David John Rhodes as a person with significant control on 2021-04-10

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17/01/2317 January 2023 Change of details for Mrs Helen Rachel Rhodes as a person with significant control on 2021-04-10

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17/01/2317 January 2023 Elect to keep the directors' register information on the public register

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-10-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/09/2123 September 2021 Registered office address changed from C/O Endeavour Financial Ltd 3rd Floor 37 Lombard Street London EC3V 9BQ to 15 Austin Friars C/O Endeavour Financial Limited London EC2N 2HE on 2021-09-23

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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01/10/181 October 2018 SECRETARY APPOINTED MRS HELEN RACHEL RHODES

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 9 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MOUAT

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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