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HRF MANAGEMENT LIMITED

Company number 12525698

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 18 March 2023	View PDF Second filing of Confirmation Statement dated 18 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC04	Change of details for Paul Harman as a person with significant control on 10 November 2022	View PDF Change of details for Paul Harman as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Bobbie Harman as a person with significant control on 10 November 2022	View PDF Notification of Bobbie Harman as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024	View PDF Confirmation statement made on 18 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024 - link opens in a new window - 4 pages (4 pages)
25 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 5,000,005	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 5,000,005 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 3,725,003.725	View PDF Statement of capital on 15 March 2021 GBP 3,725,003.725 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 26/02/21	View PDF Solvency Statement dated 26/02/21 - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 5	View PDF Incorporation Statement of capital on 2020-03-19 GBP 5 - link opens in a new window - 18 pages (18 pages)

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HRF MANAGEMENT LIMITED

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