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HR FRACTIONAL L LTD

Company number 08856184

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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)
13 Sep 2017 PSC01 Notification of Robin Barrasford as a person with significant control on 6 April 2016
03 Jul 2017 AP02 Appointment of Hdd1 Limited as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Julia Rachel Day as a director on 30 June 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Sep 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 August 2016
12 Sep 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 August 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
04 Sep 2015 CH01 Director's details changed for Mr David Leslie Bates on 1 July 2014
16 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
06 Aug 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 August 2014
10 Jul 2014 TM01 Termination of appointment of Alan Bird as a director
10 Jul 2014 AP04 Appointment of Fractional Secretaries Limited as a secretary
10 Jul 2014 AP02 Appointment of Fractional Administration Solutions Limited as a director
10 Jul 2014 AP02 Appointment of Fractional Nominees Limited as a director
10 Jul 2014 AP01 Appointment of Mr David Leslie Bates as a director
10 Jul 2014 TM01 Termination of appointment of Bristol and South West Asset Management Ltd as a director
10 Jul 2014 TM02 Termination of appointment of Bristol and South West Asset Management Ltd as a secretary
10 Jul 2014 AD01 Registered office address changed from 1-3 St. Johns Court Whiteladies Road Clifton Bristol BS8 2QY United Kingdom on 10 July 2014
22 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)