HRS INVESTMENTS LIMITED

Company number 03737053

Date	Type	Description	View / Download
28 Jul 2021	AP01	Appointment of Mr Mark El Baroudi as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr David Simon Williamson as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr John Allen Thomas as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP03	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021	(2 pages)
28 Jul 2021	TM01	Termination of appointment of Steven Edward Pither as a director on 20 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Jack Edward Pither as a director on 20 July 2021	(1 page)
28 Jul 2021	TM02	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Catherine Elizabeth Pither as a director on 20 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Linda Amanda Galdes as a director on 20 July 2021	(1 page)
23 Jul 2021	MR01	Registration of charge 037370530003, created on 20 July 2021	(42 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 179,076.29	(3 pages)
30 Jun 2021	AP01	Appointment of Mr Paul Michael Wright as a director on 28 June 2021	(2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	(7 pages)
26 Apr 2021	AD01	Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021	(1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(6 pages)
26 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
14 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
30 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(7 pages)
15 Nov 2017	PSC04	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Steven Edward Pither on 3 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Jack Edward Pither on 3 November 2017	(2 pages)

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