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HSBR (DE CYMRU) LIMITED

Company number 04080762

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	PSC07	Cessation of Fiona Jean Davies as a person with significant control on 31 December 2018	View PDF Cessation of Fiona Jean Davies as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of Fiona Jean Davies as a director on 31 December 2018	View PDF Termination of appointment of Fiona Jean Davies as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 250	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 250 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 250	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 250 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 250	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 250 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 250	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 250 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	CERTNM	Company name changed houghton stone de cymru LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed houghton stone de cymru LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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