HR 174 LTD

Company number 02056674

Date	Type	Description	View / Download
28 Aug 2018	AP01	Appointment of Tehmina Bokhari Jesrai as a director on 24 August 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Tariq Jesrai as a director on 17 April 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
22 Mar 2018	CH01	Director's details changed for Mr Imtiaz Wajih on 22 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from C/O Dan Stanton Unit 7 Suna House 65 Rivington Street London EC2A 3QQ England to 174 Holland Road London W14 8AH on 6 March 2018	(1 page)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4	(6 pages)
24 Feb 2016	AD01	Registered office address changed from 174 Holland Road London W14 8AH to C/O Dan Stanton Unit 7 Suna House 65 Rivington Street London EC2A 3QQ on 24 February 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
18 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages) Download iXBRL
07 Apr 2015	AP01	Appointment of Mr Tariq Jesrai as a director on 6 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4	(4 pages)
19 Mar 2015	AP01	Appointment of Mr Imtiaz Wajih as a director on 18 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Ms Angela Nuzijan on 19 March 2015	(2 pages)
19 Mar 2015	CERTNM	Company name changed chipfield LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
18 Mar 2015	AP01	Appointment of Ms Angela Nuzijan as a director on 18 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Elizabeth Taylor as a director on 4 December 2014	(1 page)
13 Mar 2015	AP01	Appointment of Mr Daniel Adam Stanton as a director on 2 December 2014	(2 pages)
12 Mar 2015	AD01	Registered office address changed from Garden Flat, 174 Holland Road London W14 8AH England to 174 Holland Road London W14 8AH on 12 March 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from 11 & 13 Grove Road Sutton Surrey SM1 1DS to 174 Holland Road London W14 8AH on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Denis Hanns as a director on 2 December 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4	(14 pages)
29 Apr 2014	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(14 pages)

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