HCRD LIMITED
Company number 07769423 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Director's details changed for Mr Henry Charles Rupert Downes on 2026-09-04 · 2 pages | View document |
| 16 Sep 2026 | Director's details changed for Mr Henry Charles Rupert Downes on 2026-09-04 · 2 pages | View document |
| 15 Sep 2026 | Change of details for Mr Henry Charles Rupert Downes as a person with significant control on 2026-09-04 · 2 pages | View document |
| 15 Sep 2026 | Change of details for a person with significant control · 2 pages | View document |
| 15 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 14 Sep 2026 | Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 2026-09-14 · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 077694230002 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 077694230001 in full · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Henry Charles Rupert Downes on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Mr Henry Charles Rupert Downes as a person with significant control on 2025-08-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077694230002 | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077694230001 | View document |
| 9 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2013 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 28 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED HENRY CHARLES RUPERT DOWNES | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | View document |
| 21 Sep 2011 | COMPANY NAME CHANGED H. DOWNES LIMITED CERTIFICATE ISSUED ON 21/09/11 | View document |
| 12 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |