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PRACTICAL H.R. LIMITED

Company number 04430009

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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)
14 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 CH03 Secretary's details changed for Mr Peter William Fisher on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mrs Paula Jane Fisher on 6 June 2016
18 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
22 May 2014 CH01 Director's details changed for Mrs Paula Jane Fisher on 18 May 2014
22 May 2014 CH03 Secretary's details changed for Mr Peter William Fisher on 18 May 2014
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • GBP 2
27 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ I ordinary b shares of £1 each issued to peter fisher. New share not entitled to vote, participate in a winding up or distribution of capital but may receive dividends. 03/05/2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Paula Jane Fisher on 2 May 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from 176 shaftsbury avenue thorpe bay essex SS1 2AW
06 Jul 2009 363a Return made up to 02/05/09; full list of members