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HRE (POTTERY LANE) LIMITED

Company number 11582575

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Company Results (links open in a new window)
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)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 58 pages (58 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Gavin Fraser as a director on 4 April 2019	View PDF Appointment of Mr Gavin Fraser as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	MR01	Registration of charge 115825750001, created on 26 February 2019	View PDF Registration of charge 115825750001, created on 26 February 2019 - link opens in a new window - 67 pages (67 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Mar 2019	AD01	Registered office address changed from , 5 Osborne Terrace, Newcastle upon Tyne, NE2 1SQ, United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 7 March 2019	View PDF Registered office address changed from , 5 Osborne Terrace, Newcastle upon Tyne, NE2 1SQ, United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 7 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 33 pages (33 pages)

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