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HBR FM LTD

Company number 09854876

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 1	View PDF Statement of capital on 28 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 15/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2022	CAP-SS	Solvency Statement dated 14/09/22	View PDF Solvency Statement dated 14/09/22 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 30,003	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 30,003 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	PSC04	Change of details for Ivan Chrenko as a person with significant control on 31 October 2020	View PDF Change of details for Ivan Chrenko as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 30,002	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 30,002 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 71 pages (71 pages)
17 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
17 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	PSC07	Cessation of Pavel Trenka as a person with significant control on 31 October 2020	View PDF Cessation of Pavel Trenka as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	PSC07	Cessation of Robert Kantor as a person with significant control on 31 October 2020	View PDF Cessation of Robert Kantor as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	PSC07	Cessation of Marcel Sedlak as a person with significant control on 31 October 2020	View PDF Cessation of Marcel Sedlak as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	PSC07	Cessation of Rene Popik as a person with significant control on 31 October 2020	View PDF Cessation of Rene Popik as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	PSC07	Cessation of Peter Ceresnik as a person with significant control on 31 October 2020	View PDF Cessation of Peter Ceresnik as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	PSC07	Cessation of Marian Herman as a person with significant control on 31 October 2020	View PDF Cessation of Marian Herman as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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