- Company Overview for H.R. MANAGEMENT COMPANY LIMITED (02264452)
- Filing history for H.R. MANAGEMENT COMPANY LIMITED (02264452)
- People for H.R. MANAGEMENT COMPANY LIMITED (02264452)
- More for H.R. MANAGEMENT COMPANY LIMITED (02264452)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Sep 2015 | AP01 | Appointment of Murat Erder as a director on 4 August 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Mr Richard Anthony Haw as a director on 4 August 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 28 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 18 Mar 2014 | TM01 | Termination of appointment of Martin Tebbutt as a director | |
| 18 Mar 2014 | AP01 | Appointment of Peter Julian Fineman as a director | |
| 23 Dec 2013 | TM01 | Termination of appointment of Peter Fineman as a director | |
| 17 Jul 2013 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 17 Jul 2013 | TM02 | Termination of appointment of Peter Fineman as a secretary | |
| 16 Jul 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 11 Jul 2013 | AD01 | Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 11 July 2013 | |
| 09 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 01 Jul 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 10 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 28 May 2010 | AD02 | Register inspection address has been changed | |
| 09 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 29 Oct 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 20 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 |