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HDR CORPORATION LIMITED

Company number 07485936

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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)
04 Apr 2017 MR01 Registration of charge 074859360002, created on 30 March 2017
17 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Mar 2016 AD01 Registered office address changed from Nws House 1 High Street Purley Surrey CR8 2AF to C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW on 15 March 2016
01 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 986,867.81
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 986,867.81
04 Feb 2015 CH01 Director's details changed for Mr Paul David Flatt on 25 June 2014
24 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
02 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
26 Jun 2014 AD01 Registered office address changed from Beech House 840 Brighton Road Purley Surrey CR8 2BH on 26 June 2014
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 986,867.74
18 Oct 2013 TM01 Termination of appointment of Mark Turner as a director
18 Oct 2013 TM01 Termination of appointment of Daniel Smith as a director
15 Oct 2013 TM01 Termination of appointment of David Young as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/10/2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 SH10 Particulars of variation of rights attached to shares
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 986,867.81
30 Aug 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
14 May 2013 AA Group of companies' accounts made up to 31 March 2012
07 May 2013 TM01 Termination of appointment of Stuart Doughty as a director