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HR CONTROLS VERWALTUNGS LIMITED

Company number 05073420

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Heiko Ernst Friedrich Maria Henner as a director on 15 February 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
10 May 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • EUR 2
16 May 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • EUR 2
03 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
06 May 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • EUR 2