109HR LIMITED

Company number 09676198 ·

Active

42 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
27 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 3 pages View document
24 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
22 Mar 2023 Secretary's details changed for Ablesafe Limited on 2023-03-14 · 1 page View document
22 Mar 2023 Secretary's details changed for Ablesafe Limited on 2023-03-14 · 1 page View document
13 Mar 2023 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
10 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 DIRECTOR APPOINTED ALEXANDRA ANNE MEIKLE COLE View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 73 MORTLAKE ROAD KEW SURREY TW9 4AA ENGLAND View document
15 Feb 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016 View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA MILLER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
19 Jul 2016 01/08/15 STATEMENT OF CAPITAL GBP 5 View document
19 Jul 2016 CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED View document
19 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ZHONG LEE View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 109 HOLLAND ROAD LONDON W14 8AS ENGLAND View document
8 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document