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HR PROJECTS HOLDINGS LIMITED

Company number 07343285

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Gary Joshua Robbins as a director on 14 August 2019	View PDF Termination of appointment of Gary Joshua Robbins as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AD01	Registered office address changed from Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT United Kingdom to 117a Fontill Road London N4 3HH on 4 June 2019	View PDF Registered office address changed from Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT United Kingdom to 117a Fontill Road London N4 3HH on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD01	Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019	View PDF Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr Keith Andrew Miller on 9 January 2019	View PDF Director's details changed for Mr Keith Andrew Miller on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Stewart John Robbins on 9 January 2019	View PDF Director's details changed for Mr Stewart John Robbins on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Stewart John Robbins on 9 January 2019	View PDF Director's details changed for Stewart John Robbins on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AP01	Appointment of Mr Gary Joshua Robbins as a director on 16 July 2018	View PDF Appointment of Mr Gary Joshua Robbins as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,375.00	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 1,375.00 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	AD01	Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016	View PDF Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016	View PDF Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,100	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,100	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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