H & R LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-02 with no updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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19/10/2119 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/145 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG PARKES / 01/10/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PARKES / 01/10/2012

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA PARKES / 01/10/2012

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09/11/119 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG PARKES / 02/11/2009

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKES / 02/06/2008

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09/11/079 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/054 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 86 HIGH STREET LANGLEY BERKSHIRE SL3 8JS

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: C/O C ADAMS & SONS MIDLANDS LTD POTTERS LANE WEDNESBURY WEST MIDLANDS WS10 7LH

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02/11/042 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 COMPANY NAME CHANGED H.& R.PRODUCTIONS(BIRMINGHAM)LIM ITED CERTIFICATE ISSUED ON 10/05/04

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/11/0327 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/12/0216 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/11/0130 November 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/01/9919 January 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/12/9621 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9418 October 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/03/939 March 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92

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26/03/9226 March 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/02/9026 February 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/03/8917 March 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/07/8813 July 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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13/07/8813 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/06/8716 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/06/8716 June 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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