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H&RJ INVESTMENTS LIMITED

Company number 14353163

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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)
02 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with updates
20 May 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Mar 2024 PSC01 Notification of Leanne Smithyes as a person with significant control on 26 February 2024
06 Mar 2024 PSC01 Notification of Jamie Smithyes as a person with significant control on 26 February 2024
06 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 6 March 2024
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 Sep 2023 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 25 September 2023
13 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-13
  • GBP 100