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HNR PROPERTIES MANAGEMENT LTD

Company number 15016607

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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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CERTNM	Company name changed ony builders LTD\certificate issued on 05/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed ony builders LTD\certificate issued on 05/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2024	AD01	Registered office address changed from 253 North Road Westcliff-on-Sea SS0 7AB England to Suite 3, Hillsboro 377 Southchurch Road Southend-on-Sea SS1 2PQ on 29 March 2024	View PDF Registered office address changed from 253 North Road Westcliff-on-Sea SS0 7AB England to Suite 3, Hillsboro 377 Southchurch Road Southend-on-Sea SS1 2PQ on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC01	Notification of Md Abdul Sami as a person with significant control on 29 March 2024	View PDF Notification of Md Abdul Sami as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	PSC07	Cessation of Kazi Rayhan Ahmed as a person with significant control on 29 March 2024	View PDF Cessation of Kazi Rayhan Ahmed as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM01	Termination of appointment of Kazi Rayhan Ahmed as a director on 29 March 2024	View PDF Termination of appointment of Kazi Rayhan Ahmed as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AP01	Appointment of Mr Md Abdul Sami as a director on 29 March 2024	View PDF Appointment of Mr Md Abdul Sami as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Kazi Rayhan Ahmed as a person with significant control on 5 December 2023	View PDF Notification of Kazi Rayhan Ahmed as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AP01	Appointment of Mr Kazi Rayhan Ahmed as a director on 5 December 2023	View PDF Appointment of Mr Kazi Rayhan Ahmed as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Monjure Elahi Md Noorullah Addaud as a director on 5 December 2023	View PDF Termination of appointment of Monjure Elahi Md Noorullah Addaud as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Monjure Elahi Md Noorullah Addaud as a person with significant control on 5 December 2023	View PDF Cessation of Monjure Elahi Md Noorullah Addaud as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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