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HRE (1) DEVELOPMENTS LIMITED

Company number 13362536

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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 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022	View PDF Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CERTNM	Company name changed anchorage quay developments LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06	View PDF Company name changed anchorage quay developments LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 21 October 2021	View PDF Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 21 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD01	Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 17 September 2021	View PDF Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 17 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021	View PDF Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 6 August 2021	View PDF Termination of appointment of Gary Ronald Forrest as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 100	View PDF Incorporation Statement of capital on 2021-04-28 GBP 100 - link opens in a new window - 34 pages (34 pages)

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