HENRY ADAMS HRR LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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20/08/2420 August 2024 Resolutions

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14/08/2414 August 2024 Cessation of Robert William Crawford Clarke as a person with significant control on 2024-08-13

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14/08/2414 August 2024 Termination of appointment of Robert William Crawford Clarke as a director on 2024-08-13

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14/08/2414 August 2024 Notification of Hrr Holdings Ltd as a person with significant control on 2024-08-13

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14/08/2414 August 2024 Cessation of Richard Peter Town as a person with significant control on 2024-08-13

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20/07/2420 July 2024 Confirmation statement made on 2024-07-07 with updates

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14/06/2414 June 2024 Statement of capital following an allotment of shares on 2024-04-10

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

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with updates

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25/06/2325 June 2023 Statement of capital following an allotment of shares on 2023-04-10

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

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with updates

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

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-04-24

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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

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12/11/2012 November 2020 04/05/20 STATEMENT OF CAPITAL GBP 341

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17/09/2017 September 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 DIRECTOR APPOINTED MR NICHOLAS EDWARD HAPGOOD

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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05/03/205 March 2020 DIRECTORS AUTHORISED TO ATTEND AND VOTE AT MEETINGS RELATED TO SHARE TRANSFER 01/07/2018

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD BALL

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03/05/193 May 2019 CESSATION OF HOWARD WILLIAM HENRY BALL AS A PSC

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

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26/03/1826 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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