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HR TIMBER FRAME LIMITED

Company number 10627097

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2019 AD01 Registered office address changed from 40 the Drive Esher Surrey KT10 8DJ England to Kemp House 160 City Road London EC1V 2NX on 18 July 2019
20 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2019 DS01 Application to strike the company off the register
05 Apr 2019 PSC01 Notification of Andrew Howell Callen as a person with significant control on 5 April 2019
01 Apr 2019 PSC07 Cessation of Andrew Howell Callen as a person with significant control on 1 April 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
13 Jul 2018 TM01 Termination of appointment of Daniel Howarth as a director on 9 July 2018
16 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
17 Dec 2017 AD01 Registered office address changed from , Unit 3 & 4 Cyfarthfa Road, Merthyr Tydfil, CF48 1BS, Wales to 40 the Drive Esher Surrey KT10 8DJ on 17 December 2017
10 Oct 2017 AD01 Registered office address changed from , 40 the Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom to 40 the Drive Esher Surrey KT10 8DJ on 10 October 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Suzanne Mary Callen as a director on 27 March 2017
28 Mar 2017 AP01 Appointment of Mr Daniel Howarth as a director on 27 March 2017
23 Feb 2017 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
20 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-20
  • GBP 1