Advanced company searchLink opens in new window

HR PROJECTS SOUTH EAST LIMITED

Company number 07037849

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)
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 May 2016 MR01 Registration of charge 070378490001, created on 3 May 2016
27 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 600
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 600
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 600
17 Jul 2015 AP01 Appointment of Gary Joshua Robbins as a director on 17 April 2015
14 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 500
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500
07 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AP03 Appointment of Linda Anne Jillings as a secretary
27 Apr 2011 TM01 Termination of appointment of Steven Byrne as a director
27 Apr 2011 AP01 Appointment of Mr Keith Andrew Miller as a director
27 Apr 2011 AP01 Appointment of Stewart John Robbins as a director
27 Apr 2011 TM02 Termination of appointment of Shirley Cook as a secretary
22 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Dec 2010 AP01 Appointment of Steven John Byrne as a director
16 Dec 2010 TM01 Termination of appointment of Stewart Robbins as a director