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HRJ PROPERTIES LIMITED

Company number 03594218

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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)
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 CC04 Statement of company's objects
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
18 Sep 2014 MR04 Satisfaction of charge 1 in full
12 Sep 2014 MR04 Satisfaction of charge 3 in full
04 Sep 2014 MR04 Satisfaction of charge 4 in full
04 Sep 2014 MR04 Satisfaction of charge 2 in full
02 Sep 2014 MR01 Registration of charge 035942180007, created on 26 August 2014
30 Aug 2014 MR01 Registration of charge 035942180005, created on 29 August 2014
30 Aug 2014 MR01 Registration of charge 035942180006, created on 29 August 2014
28 Aug 2014 AD01 Registered office address changed from Unit 1 Gatebeck Business Park Gatebeck Kendal Cumbria LA8 0HS to Unit 4 Gatebeck Business Park Gatebeck Kendal Cumbria LA8 0HS on 28 August 2014
24 Aug 2014 MR05 All of the property or undertaking has been released from charge 4
28 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009