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HRM RESOLUTION LTD

Company number 12092839

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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)
07 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	PSC01	Notification of Enkyed Islam as a person with significant control on 1 January 2023	View PDF Notification of Enkyed Islam as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Enkyed Islam as a director on 1 January 2023	View PDF Appointment of Mr Enkyed Islam as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CERTNM	Company name changed hrm residential LTD\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-23	View PDF Company name changed hrm residential LTD\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CERTNM	Company name changed assured consumer solutions LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed assured consumer solutions LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Albert Aleksander Brazil as a director on 14 November 2022	View PDF Termination of appointment of Albert Aleksander Brazil as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Albert Aleksander Brazil as a person with significant control on 1 November 2022	View PDF Cessation of Albert Aleksander Brazil as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	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)
21 Mar 2022	RP05	Registered office address changed to PO Box 4385, 12092839: Companies House Default Address, Cardiff, CF14 8LH on 21 March 2022	View PDF Registered office address changed to PO Box 4385, 12092839: Companies House Default Address, Cardiff, CF14 8LH on 21 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC01	Notification of Albert Brazil as a person with significant control on 1 March 2021	View PDF Notification of Albert Brazil as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Enkyed Islam as a director on 30 June 2021	View PDF Termination of appointment of Enkyed Islam as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Enkyed Islam as a person with significant control on 1 March 2021	View PDF Cessation of Enkyed Islam as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Albert Aleksander Brazil as a director on 1 July 2021	View PDF Appointment of Mr Albert Aleksander Brazil as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 39 pages (39 pages)

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HRM RESOLUTION LTD

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