HR HOLDCO LIMITED

Company number 04071562

Date	Type	Description	View / Download
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016	(1 page)
11 Dec 2015	AP01	Appointment of Timothy Llewellyn Croom as a director on 10 December 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015	(2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 7 April 2014	(1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	(6 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)