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HRO'C LIMITED

Company number 01439794

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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)
19 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 21,039
07 Oct 2015 AD01 Registered office address changed from 16 Highfield Road Edgbaston Birmingham B15 3DU to 8 Wake Green Road Moseley Birmingham B13 9EZ on 7 October 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 21,039
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 21,039
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2014 SH03 Purchase of own shares.
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 21,039
26 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 23,278
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 SH06 Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 21,811
18 Oct 2011 TM01 Termination of appointment of Derek Wilkes as a director
18 Oct 2011 TM02 Termination of appointment of Derek Wilkes as a secretary
11 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2011 SH03 Purchase of own shares.