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HRC PROPERTY MANAGEMENT LIMITED

Company number 07449394

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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)
23 Dec 2015 CH01 Director's details changed for Mr Rostyslav Dumych on 1 November 2015
23 Dec 2015 CH03 Secretary's details changed for Mrs Natalja Hennig on 1 November 2015
31 Aug 2015 AA Micro company accounts made up to 30 November 2014
11 Aug 2015 AD01 Registered office address changed from 53 Linkway London SW20 9AT England to 112 Morden Road London SW19 3BP on 11 August 2015
07 Jan 2015 AD01 Registered office address changed from Flat 124 Merton Mansions Bushey Road London SW20 8DG to 53 Linkway London SW20 9AT on 7 January 2015
07 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Rostyslav Dumych on 5 January 2015
07 Jan 2015 CH03 Secretary's details changed for Mrs Natalja Hennig on 5 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jul 2014 AD01 Registered office address changed from 36 Bronson Road London SW20 8DY to Flat 124 Merton Mansions Bushey Road London SW20 8DG on 24 July 2014
23 Jul 2014 CH03 Secretary's details changed for Mrs Natalja Hennig on 23 July 2014
23 Jul 2014 CH01 Director's details changed for Mr Rostyslav Dumych on 23 July 2014
13 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 May 2013 AP03 Appointment of Mrs Natalja Hennig as a secretary
22 May 2013 TM01 Termination of appointment of Natalja Hennig as a director
22 May 2013 AP01 Appointment of Mr Rostyslav Dumych as a director
24 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mrs Natalja Hennig on 20 January 2011
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)