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HR SIGNATURE LIMITED

Company number 07038889

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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)
20 Dec 2018 TM01 Termination of appointment of Stewart John Robbins as a director on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Keith Andrew Miller as a secretary on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Keith Andrew Miller as a director on 20 December 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Gary Joshua Robbins as a director on 13 September 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
15 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE to Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ on 16 August 2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 600
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 501
20 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 501
27 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 501
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 501
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
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