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H.R. MANAGEMENT COMPANY LIMITED

Company number 02264452

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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)
22 Jul 2024 TM01 Termination of appointment of Martin Paul Tagg as a director on 13 July 2024
28 May 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
13 May 2024 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 28 April 2024
02 Oct 2023 AP01 Appointment of Dr Ruben Lara Hernandez as a director on 19 September 2023
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2022
17 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
09 Sep 2019 AP01 Appointment of Mr Martin Paul Tagg as a director on 15 October 2013
09 Sep 2019 AP01 Appointment of Mr Saeid Shahran as a director on 4 August 2015
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 25