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HROES (HR SERVICES) LTD

Company number 14230832

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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)
21 Nov 2024 AP01 Appointment of Mr Anthony John Ford as a director on 19 November 2024
06 Nov 2024 AD01 Registered office address changed from 330 High Holborn 330 High Holborn London WC2A 1HL England to One City West Gelderd Road Leeds LS12 6NJ on 6 November 2024
29 Oct 2024 AP01 Appointment of Mr Tony Ford as a director on 15 October 2024
26 Sep 2024 CERTNM Company name changed emt legal LTD\certificate issued on 26/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-20
12 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
09 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Mar 2024 MR01 Registration of charge 142308320002, created on 23 February 2024
14 Feb 2024 PSC07 Cessation of Elissa Mary Williams as a person with significant control on 2 February 2024
14 Feb 2024 PSC07 Cessation of Anthony John Ford as a person with significant control on 2 February 2024
14 Feb 2024 PSC02 Notification of Hroes Group Limited as a person with significant control on 2 February 2024
05 Feb 2024 MR01 Registration of charge 142308320001, created on 2 February 2024
07 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
14 Aug 2023 PSC01 Notification of Anthony John Ford as a person with significant control on 16 August 2022
14 Aug 2023 PSC04 Change of details for Mrs Elissa Mary Williams as a person with significant control on 16 August 2022
25 Apr 2023 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn 330 High Holborn London WC2A 1HL on 25 April 2023
15 Mar 2023 AD01 Registered office address changed from Ty'n Ffynnon Bwlchtocyn Abersoch Pwllheli Gwynedd LL53 7BP United Kingdom to 5 Chancery Lane London WC2A 1LG on 15 March 2023
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
13 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-13
  • GBP 1