HRE (ELDON) LIMITED
Company number 14816670 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | Statement of affairs · 8 pages | View document |
| 4 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jun 2026 | Registered office address changed from Roseberry View Pear Tree Office Pannierman Lane Great Ayton TS9 6PP England to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-06-04 · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 12 Mar 2025 | Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom to Roseberry View Pear Tree Office Pannierman Lane Great Ayton TS9 6PP on 2025-03-12 · 1 page | View document |
| 14 Nov 2024 | Registration of charge 148166700003, created on 2024-11-06 · 38 pages | View document |
| 12 Nov 2024 | Registration of charge 148166700002, created on 2024-11-06 · 36 pages | View document |
| 12 Nov 2024 | Registration of charge 148166700001, created on 2024-11-06 · 28 pages | View document |
| 1 Jul 2024 | Appointment of Mrs Victoria Ann Hogg as a director on 2024-07-01 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Gavin Fraser as a director on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Cessation of Hre Btr Limited as a person with significant control on 2024-06-14 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Jul 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Notification of Castleworth Property Development No.2 Ltd as a person with significant control on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Change of details for Hre Btr Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 27 Jun 2023 | Appointment of Mr Geoffrey Malcolm Hogg as a director on 2023-06-26 · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 2023-06-12 · 1 page | View document |
| 20 Apr 2023 | Incorporation · 37 pages | View document |