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H&R ENTERPRISES (NI) LIMITED

Company number NI604470

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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)
29 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 SH08 Change of share class name or designation
21 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised to recommend different rates of dividends 05/02/2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Hugh Colm Mcgrath on 16 September 2012
31 Aug 2012 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland on 31 August 2012
31 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
01 Nov 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 100
16 Sep 2010 NEWINC Incorporation