Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE HR DEPT LIMITED

Company number 04479417

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
16 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
05 Mar 2019 CH01 Director's details changed for Mrs Susan Mary Claire Tumelty on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Ms Gemma Louise Tumelty on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Ms Gemma Louise Tumelty on 5 March 2019
05 Mar 2019 CH03 Secretary's details changed for Michael Stevenson on 5 March 2019
21 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
26 Nov 2017 AA Micro company accounts made up to 31 July 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sha cap be reduced £3100 into 80 ord of £1 10 ord b sha of £1 10 ord c shares of 1 and 3000 a shares of £1 16/05/2017
04 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
06 Apr 2017 MR01 Registration of charge 044794170001, created on 29 March 2017
24 Feb 2017 AD01 Registered office address changed from Kendleshire Lodge, Down Road Winterbourne Down Bristol South Gloucestershire BS36 1AU to 3 Brook Office Park Emersons Green Bristol BS16 7FL on 24 February 2017
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3,100
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AP01 Appointment of Ms Gemma Tumelty as a director on 5 December 2014
20 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3,100
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 3,100
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013