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HRR PROPERTIES LIMITED

Company number 06394580

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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 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 Jan 2023 EW01RSS Directors' register information at 18 January 2023 on withdrawal from the public register
18 Jan 2023 EW01 Withdrawal of the directors' register information from the public register
17 Jan 2023 PSC04 Change of details for Mrs Helen Rachel Rhodes as a person with significant control on 10 April 2021
17 Jan 2023 PSC04 Change of details for Mr David John Rhodes as a person with significant control on 10 April 2021
17 Jan 2023 EH01 Elect to keep the directors' register information on the public register
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 October 2021
10 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
23 Sep 2021 AD01 Registered office address changed from C/O Endeavour Financial Ltd 3rd Floor 37 Lombard Street London EC3V 9BQ to 15 Austin Friars C/O Endeavour Financial Limited London EC2N 2HE on 23 September 2021
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 May 2021 MR01 Registration of charge 063945800002, created on 5 May 2021
17 Mar 2021 MR01 Registration of charge 063945800001, created on 17 March 2021
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 October 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Endeavour Financial Ltd 3rd Floor 37 Lombard Street London EC3V 9BQ on 10 October 2018
01 Oct 2018 AP03 Appointment of Mrs Helen Rachel Rhodes as a secretary on 1 October 2018
28 Sep 2018 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2018
01 Aug 2018 AA Micro company accounts made up to 31 October 2017