HRS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 03737053 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1999 |
| Age | 25 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HRS INVESTMENTS LIMITED is an active private limited company with number 03737053. It was incorporated 25 years, 2 months, 28 days ago, on 19 March 1999. The company address is 3 Abloy House 3 Abloy House, Watford, WD18 8AJ, Hertfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Wright
Termination date: 2024-01-30
Documents
Appoint person secretary company with name date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-30
Officer name: Mr Ian Christopher Sheriff
Documents
Termination secretary company with name termination date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Michael Wright
Termination date: 2024-01-30
Documents
Accounts with accounts type full
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type full
Date: 07 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-30
Officer name: Mr Ian Christopher Sheriff
Documents
Change account reference date company previous shortened
Date: 21 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-28
New date: 2021-12-27
Documents
Change account reference date company previous shortened
Date: 26 Sep 2022
Action Date: 28 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-28
Made up date: 2021-12-29
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Move registers to registered office company with new address
Date: 28 Sep 2021
Category: Address
Type: AD04
New address: 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ
Documents
Accounts with accounts type group
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 24 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-20
Psc name: Exchanger Industries Uk Ltd
Documents
Cessation of a person with significant control
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Edward Pither
Cessation date: 2021-07-20
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark El Baroudi
Appointment date: 2021-07-20
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simon Williamson
Appointment date: 2021-07-20
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Allen Thomas
Appointment date: 2021-07-20
Documents
Appoint person secretary company with name date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Michael Wright
Appointment date: 2021-07-20
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Edward Pither
Termination date: 2021-07-20
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Edward Pither
Termination date: 2021-07-20
Documents
Termination secretary company with name termination date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-20
Officer name: Robert Michael Twydle
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Elizabeth Pither
Termination date: 2021-07-20
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-20
Officer name: Linda Amanda Galdes
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 20 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-20
Charge number: 037370530003
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Capital : 179,076.29 GBP
Date: 2021-07-20
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-28
Officer name: Mr Paul Michael Wright
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
Old address: Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY
Change date: 2021-04-26
New address: 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ
Documents
Accounts with accounts type group
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type group
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Mortgage satisfy charge full
Date: 30 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Change to a person with significant control
Date: 15 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-03
Psc name: Mr Steven Edward Pither
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Edward Pither
Change date: 2017-11-03
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jack Edward Pither
Change date: 2017-11-03
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Elizabeth Pither
Change date: 2017-11-03
Documents
Accounts with accounts type group
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Elizabeth Pither
Appointment date: 2017-07-03
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mrs Linda Amanda Galdes
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Jack Edward Pither
Documents
Capital allotment shares
Date: 26 May 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 173,126.29 GBP
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type group
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 173,015.09 GBP
Date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change person secretary company with change date
Date: 15 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Michael Twydle
Change date: 2016-03-04
Documents
Change sail address company with old address new address
Date: 07 Mar 2016
Category: Address
Type: AD02
New address: First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Old address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
Documents
Change person director company with change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Edward Pither
Change date: 2016-03-04
Documents
Change person secretary company with change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Michael Twydle
Change date: 2016-03-04
Documents
Accounts with accounts type group
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 22 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 172,910.48 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Capital allotment shares
Date: 06 Mar 2015
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 172,813 GBP
Documents
Capital allotment shares
Date: 06 Mar 2015
Action Date: 01 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-01
Capital : 172,550 GBP
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-01
Capital : 172,050 GBP
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francisco Javier Abad Ruiz
Appointment date: 2014-11-18
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 26 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-26
Capital : 171,350 GBP
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-01
Capital : 170,600 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 21 Dec 2013
Category: Capital
Type: SH01
Capital : 166,100 GBP
Date: 2013-12-21
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Capital : 165,600 GBP
Date: 2013-12-19
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-18
Capital : 164,100 GBP
Documents
Accounts with accounts type group
Date: 03 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 02 Dec 2013
Action Date: 17 Nov 2013
Category: Capital
Type: SH01
Capital : 164,000.00 GBP
Date: 2013-11-17
Documents
Change account reference date company previous shortened
Date: 24 Sep 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-29
Made up date: 2012-12-30
Documents
Capital allotment shares
Date: 20 Aug 2013
Action Date: 14 Aug 2013
Category: Capital
Type: SH01
Capital : 164,000.00 GBP
Date: 2013-08-14
Documents
Capital allotment shares
Date: 20 Aug 2013
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-01
Capital : 164,000.00 GBP
Documents
Capital allotment shares
Date: 29 Jul 2013
Action Date: 06 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-06
Capital : 164,000 GBP
Documents
Capital allotment shares
Date: 29 Jul 2013
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-31
Capital : 163,650 GBP
Documents
Second filing of form with form type
Date: 18 Apr 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 18 Apr 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Capital : 163,650.00 GBP
Date: 2013-01-31
Documents
Resolution
Date: 18 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Capital allotment shares
Date: 18 Apr 2013
Action Date: 28 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-28
Capital : 163,650 GBP
Documents
Capital allotment shares
Date: 18 Apr 2013
Action Date: 09 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-09
Capital : 161,000 GBP
Documents
Capital allotment shares
Date: 01 Mar 2013
Action Date: 30 Jan 2013
Category: Capital
Type: SH01
Capital : 160,100 GBP
Date: 2013-01-30
Documents
Accounts with accounts type group
Date: 08 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 04 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Dec 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-08
Documents
Resolution
Date: 04 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 05 Oct 2012
Category: Capital
Type: SH01
Capital : 160,000 GBP
Date: 2012-10-05
Documents
Resolution
Date: 15 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 28 Sep 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-12-30
Documents
Gazette filings brought up to date
Date: 28 Apr 2012
Category: Gazette
Type: DISS40
Documents
Accounts amended with accounts type group
Date: 20 Mar 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AAMD
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
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