HRR PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Micro company accounts made up to 2024-10-31 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
03/09/243 September 2024 | Satisfaction of charge 063945800001 in full |
26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
10/07/2410 July 2024 | Satisfaction of charge 063945800002 in full |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
18/01/2318 January 2023 | Directors' register information at 2023-01-18 on withdrawal from the public register |
18/01/2318 January 2023 | Withdrawal of the directors' register information from the public register |
17/01/2317 January 2023 | Change of details for Mr David John Rhodes as a person with significant control on 2021-04-10 |
17/01/2317 January 2023 | Change of details for Mrs Helen Rachel Rhodes as a person with significant control on 2021-04-10 |
17/01/2317 January 2023 | Elect to keep the directors' register information on the public register |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
15/09/2215 September 2022 | Micro company accounts made up to 2021-10-31 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
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 |
19/07/2119 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
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 |
01/10/181 October 2018 | SECRETARY APPOINTED MRS HELEN RACHEL RHODES |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
07/01/137 January 2013 | Annual return made up to 9 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/10/1124 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOUAT |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
16/11/0916 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/11/0813 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/079 October 2007 | SECRETARY RESIGNED |
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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