HRFC LIMITED
Company number 07106656 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Accounts for a dormant company made up to 2025-09-30 · 7 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Termination of appointment of Lorraine Olga Mills as a secretary on 2025-09-25 · 1 page | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 19 May 2025 | Appointment of Mr James Andrew Fleming as a director on 2025-05-15 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of James Andrew Derrik Low as a director on 2025-05-15 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 071066560003 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Aug 2023 | Accounts for a small company made up to 2022-09-30 · 5 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-09-30 · 18 pages | View document |
| 27 Aug 2020 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071066560003 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DERRIK LOW / 16/12/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / BOPARAN VENTURES LIMITED / 19/09/2019 | View document |
| 5 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | SECRETARY APPOINTED MS LORRAINE OLGA MILLS | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DERRIK LOW / 23/08/2019 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 1ST FLOOR (NORTH), CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWLEY | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON D'CRUZ | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 5-9 QUALITY COURT QUALITY COURT LONDON WC2A 1HP | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANCY | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 18 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 24 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 9 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR GRAHAM EDWARDS | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER | View document |
| 16 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ UNITED KINGDOM | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK | View document |
| 17 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ UNITED KINGDOM | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |