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H R S TRADING LIMITED

Company number 09804043

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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)
03 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
02 Oct 2024 AP01 Appointment of Mr Thomas Gray as a director on 1 October 2024
22 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 MR04 Satisfaction of charge 098040430005 in full
29 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
29 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jun 2023 MR01 Registration of charge 098040430005, created on 5 June 2023
06 Apr 2023 AP01 Appointment of Mrs Zoe Dickinson as a director on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Stephen James Horrocks as a director on 31 March 2023
13 Jan 2023 MR04 Satisfaction of charge 098040430004 in full
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
20 Sep 2022 TM01 Termination of appointment of Andrew John Mitchell as a director on 22 July 2022
25 Jul 2022 MR01 Registration of charge 098040430004, created on 19 July 2022
28 Jun 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
15 Mar 2022 PSC02 Notification of Stroma Built Environment Limited as a person with significant control on 25 February 2022
15 Mar 2022 PSC07 Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022