Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Jan 2022 |
TM01 |
Termination of appointment of Michael Weatherston as a director on 31 January 2022
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16 Aug 2021 |
AP01 |
Appointment of Michael Weatherston as a director on 29 July 2021
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13 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 089142950001
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04 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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07 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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07 Jan 2021 |
SH03 |
Purchase of own shares.
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07 Dec 2020 |
PSC04 |
Change of details for David Hutchinson as a person with significant control on 1 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Phillip Wright as a person with significant control on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Phillip Wright as a director on 1 December 2020
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13 Oct 2020 |
CERTNM |
Company name changed h & r entertainment LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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27 Apr 2020 |
MR01 |
Registration of charge 089142950001, created on 20 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr David Malcolm Hutchinson on 29 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for David Hutchinson as a person with significant control on 29 August 2019
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