HBR FM LTD

Company number 09854876

Date	Type	Description	View / Download
29 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(136 pages)
29 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Kiran Pawar as a director on 14 February 2020	(1 page)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(151 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
05 Jun 2019	PSC07	Cessation of Radim Rimanek as a person with significant control on 3 June 2019	(1 page)
08 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
08 Feb 2019	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
06 Feb 2019	AD01	Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 6 February 2019	(1 page)
05 Feb 2019	CH01	Director's details changed for Mr Kiran Pawar on 1 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Steven John Skinner on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 1 February 2019	(1 page)
19 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 30,001	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
19 Aug 2018	TM01	Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018	(1 page)
19 Aug 2018	AP01	Appointment of Mr Kiran Pawar as a director on 13 August 2018	(2 pages)
19 Aug 2018	AP01	Appointment of Mr Steven John Skinner as a director on 3 August 2018	(2 pages)
16 Jul 2018	PSC01	Notification of Peter Ceresnik as a person with significant control on 2 March 2018	(2 pages)

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