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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)
16 Nov 2018 TM01 Termination of appointment of Joanna Claire Dobson as a director on 3 November 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
26 Sep 2018 PSC01 Notification of Martin Holt as a person with significant control on 17 July 2017
26 Sep 2018 PSC07 Cessation of Robert James Coxon as a person with significant control on 17 July 2017
03 Sep 2018 AP01 Appointment of Mr Robert Molyneux as a director on 26 June 2018
03 Sep 2018 AP01 Appointment of Mr Ian Wallbank as a director on 26 June 2018
03 Sep 2018 TM01 Termination of appointment of Christopher Hartley Whitehead as a director on 26 June 2018
03 Sep 2018 TM01 Termination of appointment of Peter Thomas Westgate as a director on 26 June 2018
03 Sep 2018 TM01 Termination of appointment of Stephen Edgar Westgate as a director on 26 June 2018
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Oct 2017 PSC02 Notification of Ldc Iii Lp as a person with significant control on 10 April 2017
12 Oct 2017 PSC01 Notification of Robert James Coxon as a person with significant control on 10 April 2017
12 Oct 2017 PSC07 Cessation of Stephen Edgar Westgate as a person with significant control on 10 April 2017
12 Oct 2017 PSC07 Cessation of Peter Thomas Westgate as a person with significant control on 10 April 2017
17 Jul 2017 AP01 Appointment of Mr Christopher Hartley Whitehead as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Mr Martin John Holt as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Ms Joanna Claire Dobson as a director on 17 July 2017
10 Jul 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 AP01 Appointment of Mr Matthew John Ferguson as a director on 10 April 2017
20 Apr 2017 AP01 Appointment of Mr Robert James Coxon as a director on 10 April 2017
20 Apr 2017 AD01 Registered office address changed from The Maltings 81 Burton Road Sheffield S3 8BX England to Unit 4 Pioneer Way Pioneer Business Park Castleford WF10 5QU on 20 April 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 20,046.45
13 Apr 2017 MR01 Registration of charge 098040430001, created on 10 April 2017
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates