HR4 LIMITED
Company number 03575295 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-05 · 10 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 12 Feb 2025 | Declaration of solvency · 4 pages | View document |
| 12 Feb 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 12 Feb 2025 | Resolutions · 1 page | View document |
| 12 Feb 2025 | Registered office address changed from Red Gables Preston Wynne Hereford HR1 3PE England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2025-02-12 · 3 pages | View document |
| 12 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 13 Oct 2022 | Registered office address changed from Unit 6 Ravenswood Court Rotherwas Hereford Herefordshire HR2 6JX to Red Gables Preston Wynne Hereford HR1 3PE on 2022-10-13 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Oct 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 3002 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 16 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT 6 RAVENSWOOD COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JX | View document |
| 15 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2009 | NC DEC ALREADY ADJUSTED 09/12/08 | View document |
| 19 Jan 2009 | GBP NC 10000/8000 09/12/08 | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH GOODLAD | View document |
| 28 Dec 2008 | GBP IC 5000/3000 09/12/08 GBP SR 2000@1=2000 | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM PIKESTYE COTTAGE MARDEN HEREFORD HEREFORDSHIRE HR1 3ES | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM PIKESTYE COTTAGE MARDEN HEREFORD HEREFORDSHIRE HR1 3ES ENGLAND | View document |
| 25 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ | View document |
| 25 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PEACOCK / 04/06/2008 | View document |
| 25 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 2 BLACKFRIARS STREET HEREFORD HR4 9HS | View document |
| 15 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | S369(4) SHT NOTICE MEET 30/09/03 | View document |
| 16 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Feb 2004 | S80A AUTH TO ALLOT SEC 30/09/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: SUMMIT HOUSE CHEPSTOW ROAD NEWPORT NP19 8EB | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: PEMBROKE HOUSE HAWTHORN STREET WILMSLOW CHESHIRE SK9 5EH | View document |
| 13 Jul 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |