HRC PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Termination of appointment of Michael Richard Chappell as a director on 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/06/2025 June 2020 COMPANY NAME CHANGED HRC SOCIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/06/20

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DUMYCH

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD CHAPPELL

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06/12/196 December 2019 CESSATION OF NATALJA HENNIG AS A PSC

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/03/1929 March 2019 COMPANY NAME CHANGED HR BUILDERS LIMITED CERTIFICATE ISSUED ON 29/03/19

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY NATALJA HENNIG

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28/03/1928 March 2019 DIRECTOR APPOINTED MR MICHAEL RICHARD CHAPPELL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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23/12/1523 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALJA HENNIG / 01/11/2015

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23/12/1523 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV DUMYCH / 01/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 53 LINKWAY LONDON SW20 9AT ENGLAND

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALJA HENNIG / 05/01/2015

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07/01/157 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM FLAT 124 MERTON MANSIONS BUSHEY ROAD LONDON SW20 8DG

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV DUMYCH / 05/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 36 BRONSON ROAD LONDON SW20 8DY

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV DUMYCH / 23/07/2014

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALJA HENNIG / 23/07/2014

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13/01/1413 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/05/1322 May 2013 SECRETARY APPOINTED MRS NATALJA HENNIG

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22/05/1322 May 2013 DIRECTOR APPOINTED MR ROSTYSLAV DUMYCH

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR NATALJA HENNIG

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24/12/1224 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALJA HENNIG / 20/01/2011

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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