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HRS INVESTMENTS LIMITED

Company number 03737053

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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)
16 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Aug 2024	PSC05	Change of details for Exchanger Industries Uk Ltd as a person with significant control on 20 August 2024	View PDF Change of details for Exchanger Industries Uk Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr David Simon Williamson on 20 August 2024	View PDF Director's details changed for Mr David Simon Williamson on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr John Allen Thomas on 20 August 2024	View PDF Director's details changed for Mr John Allen Thomas on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Mark El Baroudi on 20 August 2024	View PDF Director's details changed for Mr Mark El Baroudi on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Francisco Javier Abad Ruiz on 19 August 2024	View PDF Director's details changed for Mr Francisco Javier Abad Ruiz on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	TM01	Termination of appointment of Paul Michael Wright as a director on 30 January 2024	View PDF Termination of appointment of Paul Michael Wright as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024	View PDF Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM02	Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024	View PDF Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 Jan 2023	AP01	Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023	View PDF Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Previous accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	AD04	Register(s) moved to registered office address 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ	View PDF Register(s) moved to registered office address 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
24 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC02	Notification of Exchanger Industries Uk Ltd as a person with significant control on 20 July 2021	View PDF Notification of Exchanger Industries Uk Ltd as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Steven Edward Pither as a person with significant control on 20 July 2021	View PDF Cessation of Steven Edward Pither as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)

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HRS INVESTMENTS LIMITED

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