HRA SPECIAL PROJECTS ADVISORY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11537305 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2018 |
| Age | 5 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HRA SPECIAL PROJECTS ADVISORY GROUP LIMITED is an active private limited company with number 11537305. It was incorporated 5 years, 9 months, 9 days ago, on 25 August 2018. The company address is Commslock House 63-66 Hatton Garden Commslock House 63-66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Change sail address company with new address
Date: 13 Mar 2024
Category: Address
Type: AD02
New address: Commslock House 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Documents
Directors register information on withdrawal from the public register
Date: 12 Mar 2024
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2024-03-12
Documents
Withdrawal of the directors register information from the public register
Date: 12 Mar 2024
Category: Officers
Sub Category: Register
Type: EW01
Documents
Change person director company with change date
Date: 23 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-21
Officer name: Mr Graham Joseph Penrose
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2023
Action Date: 23 Dec 2023
Category: Address
Type: AD01
Old address: 63-66 Hatton Garden, 5th Floor, Suite 23, London 63-66 Hatton Garden 5th Floor London EC1N 8LE England
New address: Commslock House 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Change date: 2023-12-23
Documents
Change person secretary company with change date
Date: 23 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Graham Joseph Penrose
Change date: 2023-12-21
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2023
Action Date: 23 Dec 2023
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
New address: 63-66 Hatton Garden, 5th Floor, Suite 23, London 63-66 Hatton Garden 5th Floor London EC1N 8LE
Change date: 2023-12-23
Documents
Elect to keep the directors register information on the public register
Date: 23 Dec 2023
Category: Officers
Sub Category: Register
Type: EH01
Documents
Gazette filings brought up to date
Date: 04 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Accounts with accounts type dormant
Date: 02 Nov 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type dormant
Date: 02 Nov 2023
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Dissolved compulsory strike off suspended
Date: 13 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 12 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type dormant
Date: 19 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Gazette filings brought up to date
Date: 03 Feb 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 02 Feb 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-27
Old address: PO Box 4385 11537305: Companies House Default Address Cardiff CF14 8LH
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Default companies house registered office address applied
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Address
Type: RP05
Default address: PO Box 4385, 11537305: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2020-02-11
Documents
Gazette filings brought up to date
Date: 22 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Change person secretary company with change date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Graham Joseph Penrose
Change date: 2019-12-12
Documents
Change to a person with significant control
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-12
Psc name: Mr Graham Joseph Penrose
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-12
Officer name: Mr Graham Joseph Penrose
Documents
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