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HRS HEVAC LIMITED

Company number 03401820

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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)
27 Jul 2021	AP01	Appointment of Mr John Allen Thomas as a director on 20 July 2021	View PDF Appointment of Mr John Allen Thomas as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Mark El Baroudi as a director on 20 July 2021	View PDF Appointment of Mr Mark El Baroudi as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP03	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021	View PDF Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	MR01	Registration of charge 034018200003, created on 20 July 2021	View PDF Registration of charge 034018200003, created on 20 July 2021 - link opens in a new window - 42 pages (42 pages)
26 Apr 2021	AD01	Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021	View PDF Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
15 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
06 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
15 Nov 2017	PSC04	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017	View PDF Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Steven Edward Pither on 3 November 2017	View PDF Director's details changed for Mr Steven Edward Pither on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
11 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	TM01	Termination of appointment of Paul Garrett as a director on 31 March 2017	View PDF Termination of appointment of Paul Garrett as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 310,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 310,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 310,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 310,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	TM01	Termination of appointment of David Walker as a director on 28 February 2014	View PDF Termination of appointment of David Walker as a director on 28 February 2014 - link opens in a new window - 1 page (1 page)

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HRS HEVAC LIMITED

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