HLR (CHESHIRE) LIMITED



Company Documents

DateDescription
29/12/2129 December 2021 NewResignation of a liquidator

View Document

11/08/2011 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

View Document

10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 1 WHITESIDE STATION ROAD HOLMES CHAPEL CHESHIRE CW4 8AA ENGLAND

View Document

03/06/203 June 2020 COMPANY NAME CHANGED H. & L. RUSSEL LIMITED CERTIFICATE ISSUED ON 03/06/20

View Document

03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1ST FLOOR ASTRA HOUSE CHRISTY WAY BASILDON ESSEX SS15 6TQ UNITED KINGDOM

View Document

26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

View Document

06/02/196 February 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

View Document

24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH

View Document

18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

View Document

09/11/189 November 2018 ARTICLES OF ASSOCIATION

View Document

09/11/189 November 2018 ALTER ARTICLES 01/11/2018

View Document

02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015716140004

View Document

01/11/181 November 2018 DIRECTOR APPOINTED MR DUNCAN PRATT-THOMPSON

View Document

01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BROTHERS LIMITED

View Document

01/11/181 November 2018 CESSATION OF SHINE PARTNERS LIMITED AS A PSC

View Document

01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HIRSON

View Document

01/11/181 November 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARGRAVES

View Document

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

View Accounts

31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

View Document

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

View Accounts

21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

View Document

31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

View Document

17/11/1517 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

View Document

31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

View Document

13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

View Document

31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

View Document

26/11/1326 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

View Document

31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

View Document

21/11/1221 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

View Document

31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

View Document

01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS

View Document

09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

View Document

12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODLIFE

View Document

31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

View Document

08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

View Document

31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

View Document

17/12/0917 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

View Document

10/09/0810 September 2008 APPOINTMENT TERMINATE, SECRETARY SIMON BRUCE ZAMET LOGGED FORM

View Document

10/09/0810 September 2008 Appointment Terminate, Secretary Simon Bruce Zamet Logged Form

View Document

09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 28 MARGARET STREET LONDON W1W 8RZ

View Document

09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 28 MARGARET STREET LONDON W1W 8RZ

View Document

09/09/089 September 2008 SECRETARY APPOINTED CHRISTOPHER JOHN HARGRAVES

View Document

08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY SIMON ZAMET

View Document

08/08/088 August 2008 SECRETARY RESIGNED SIMON ZAMET

View Document

29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ZAMET

View Document

29/07/0829 July 2008 DIRECTOR RESIGNED SIMON ZAMET

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

08/01/088 January 2008 NEW DIRECTOR APPOINTED

View Document

19/12/0719 December 2007 NEW SECRETARY APPOINTED

View Document

19/12/0719 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

19/12/0719 December 2007 DIRECTOR RESIGNED

View Document

30/11/0730 November 2007 DIRECTOR RESIGNED

View Document

30/11/0730 November 2007 DIRECTOR RESIGNED

View Document

01/11/071 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

View Document

12/10/0712 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/0630 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

22/11/0522 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

View Document

31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

17/11/0417 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

View Document

15/07/0415 July 2004 S-DIV 19/05/04

View Document

15/07/0415 July 2004 NC INC ALREADY ADJUSTED 19/05/04

View Document

15/07/0415 July 2004 ARTICLES OF ASSOCIATION

View Document

15/07/0415 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document



15/07/0415 July 2004 £ NC 5000/7143 19/05/0

View Document

15/07/0415 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/07/0415 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

15/07/0415 July 2004 VARYING SHARE RIGHTS AND NAMES

View Document

31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

26/11/0326 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

View Document

31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

22/01/0322 January 2003 NEW DIRECTOR APPOINTED

View Document

20/11/0220 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

View Document

20/06/0220 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 438 UPPER BRENTWOOD ROAD GIDEA PARK ROMFORD ESSEX RM2 6JE

View Document

13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

View Document

15/08/0115 August 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

08/02/018 February 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

View Document

08/02/018 February 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

07/02/017 February 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

07/02/017 February 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

07/02/017 February 2001 LOCATION OF REGISTER OF MEMBERS

View Document

31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

View Document

30/12/9930 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

View Document

30/12/9930 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

View Document

11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

View Document

11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

View Document

12/11/9712 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

View Document

31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

View Document

06/11/966 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

View Document

13/06/9613 June 1996 NEW DIRECTOR APPOINTED

View Document

31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

View Document

09/11/959 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

View Document

31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

09/11/949 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

View Document

31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

View Document

25/11/9325 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

View Document

09/06/939 June 1993 NEW DIRECTOR APPOINTED

View Document

31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

View Document

11/11/9211 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

View Document

31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

View Document

26/11/9126 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

View Document

19/11/9119 November 1991 DIRECTOR RESIGNED

View Document

31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

View Document

21/12/9021 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

View Document

31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

View Document

12/03/9012 March 1990 NEW DIRECTOR APPOINTED

View Document

05/01/905 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

View Document

31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

View Document

12/01/8912 January 1989 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

View Document

31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

View Document

19/01/8819 January 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

View Document

08/10/878 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03

View Document

08/09/878 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/06/8717 June 1987 ADOPT MEM AND ARTS 220487

View Document

31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

View Document

14/10/8614 October 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

View Document

09/07/869 July 1986 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

View Document

18/06/8618 June 1986 REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 124 FINCHLEY ROAD LONDON NW5

View Document

18/06/8618 June 1986 REGISTERED OFFICE CHANGED ON 18/06/86 FROM: G OFFICE CHANGED 18/06/86 124 FINCHLEY ROAD LONDON NW5

View Document

18/06/8618 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/10/8531 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company