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HNR HOLDINGS LIMITED

Company number 11040344

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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)
01 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with updates
30 Oct 2021 TM02 Termination of appointment of Reshma Kachhwaha as a secretary on 30 October 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 PSC04 Change of details for Mrs Reshma Kachhwaha as a person with significant control on 22 November 2020
23 Nov 2020 TM01 Termination of appointment of Mahesh Kachhwaha as a director on 22 November 2020
23 Nov 2020 PSC07 Cessation of Mahesh Kachhwaha as a person with significant control on 22 November 2020
21 Nov 2020 AP01 Appointment of Mrs Reshma Kachhwaha as a director on 4 November 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
26 Feb 2020 PSC04 Change of details for Mr Mahesh Kachhwaha as a person with significant control on 19 February 2018
25 Feb 2020 PSC01 Notification of Reshma Kachhwaha as a person with significant control on 19 February 2018
02 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
28 Oct 2019 PSC04 Change of details for Mr Mahesh Kachhwaha as a person with significant control on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Mahesh Kumar Kachhwaha on 28 October 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 81,823
06 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019