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HR TRANSFORMATION LTD

Company number 07148174

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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)
05 Sep 2018 PSC01 Notification of Shamir Parmar as a person with significant control on 4 September 2018
05 Sep 2018 AP01 Appointment of Mr Shamir Parmar as a director on 5 September 2018
05 Sep 2018 PSC01 Notification of Fayemina Rajpal as a person with significant control on 4 September 2018
05 Sep 2018 AP01 Appointment of Ms Fayemina Hasnain Rajpal as a director on 5 September 2018
05 Sep 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 14, Hendon Lane Finchley London N3 1TR on 5 September 2018
05 Sep 2018 PSC07 Cessation of Cfs Secretaries as a person with significant control on 4 September 2018
05 Sep 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 4 September 2018
20 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
20 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Mar 2018 PSC02 Notification of Cfs Secretaries as a person with significant control on 20 March 2018
20 Mar 2018 PSC01 Notification of Bryan Thornton as a person with significant control on 20 March 2018
20 Mar 2018 AP01 Appointment of Mr by Thornton as a director on 20 March 2018
16 Mar 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 9 February 2018
16 Mar 2018 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2018
09 Feb 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 9 February 2018
09 Feb 2018 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 February 2018
15 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
07 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 5 February 2014
Statement of capital on 2014-03-06
  • GBP 1
20 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013