H. L. R. LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT MUIR BEDDALL / 23/03/2020 |
27/03/2027 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRANT MUIR BEDDALL / 23/03/2020 |
27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GRANT MUIR BEDDALL / 23/03/2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
18/12/1418 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
12/01/1412 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
21/01/1321 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
21/12/1121 December 2011 | SECRETARY APPOINTED MR RICHARD GRANT MUIR BEDDALL |
21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT MUIR BEDDALL / 01/12/2011 |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AMERY |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS |
26/01/1126 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMERY |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
12/12/0912 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE AMERY / 06/12/2009 |
12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT MUIR BEDDALL / 06/12/2009 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
17/12/0817 December 2008 | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
22/12/0722 December 2007 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
29/12/0429 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
10/01/0410 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
07/01/037 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/12/0120 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
14/12/0014 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
21/12/9921 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/994 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
11/08/9811 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9820 April 1998 | £ NC 100/50000 31/03/98 |
20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 AUTH ALLOT OF SECURITY 31/03/98 |
20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
16/12/9716 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 2 SOUTH AUDLEY STREET MAYFAIR LONDON W1 6AJ |
13/12/9513 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
13/12/9513 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
24/01/9524 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/01/9524 January 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/01/9524 January 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
11/06/9311 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED |
11/06/9311 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/06/9311 June 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
11/06/9311 June 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
18/12/8918 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 33 ST JAMES'S STREET LONDON SW1A 1HD |
20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 33 ST JAMES'S STREET LONDON SW1A 1HD |
10/03/8910 March 1989 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
09/07/879 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
14/07/8614 July 1986 | GAZETTABLE DOCUMENT |
12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company