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HR ASSOCIATED CONSULTANTS LTD

Company number 07852332

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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)
18 Feb 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
18 Feb 2019 AP01 Appointment of Ms Grazia Biancotti as a director on 12 February 2019
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
16 Oct 2018 AD01 Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT on 16 October 2018
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Feb 2018 AP01 Appointment of Mrs Margaret Ann Seville as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Gianluca Pin as a director on 29 January 2018
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
13 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mr Massimo Brisciani as a director
06 Feb 2012 AP01 Appointment of Mr James William Duffy as a director
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted