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HR GARDENS LIMITED

Company number 00656233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Dec 2017 PSC02 Notification of Vivendi S.A. as a person with significant control on 14 December 2017
27 Dec 2017 PSC07 Cessation of Havas S.A. as a person with significant control on 14 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for Mr Paul Francis Woodhouse on 30 June 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 21,531,340
11 Jan 2016 CH01 Director's details changed for Mr Rupert Molyneux Grose on 7 December 2015
24 Nov 2015 AUD Auditor's resignation
01 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 21,531,340
10 Jun 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 21,531,340
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AD01 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 20 February 2013
16 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 Aug 2009 AA Full accounts made up to 31 December 2008