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HRD FINANCIAL LIMITED

Company number 05022618

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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)
13 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 750
03 Feb 2017 TM02 Termination of appointment of Richard Patrick Dickson as a secretary on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Richard Patrick Dickson as a director on 3 February 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 75
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 75
17 Jun 2014 AP01 Appointment of Philip Weeks as a director
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 75
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Mar 2013 TM01 Termination of appointment of Kenneth Butcher as a director
14 Feb 2013 TM01 Termination of appointment of Jeremy Heans as a director
08 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 28 August 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Jamie Oliver Busby as a director
24 Jan 2013 AP01 Appointment of Marcus Waldron as a director
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 75
04 May 2011 SH03 Purchase of own shares.
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders