45 HR LIMITED

09338635
THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS TN3 8AD

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2023 accounts Annual Accounts 7 Buy now
25 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2023 accounts Annual Accounts 7 Buy now
01 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
01 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2022 insolvency Solvency Statement dated 24/06/22 1 Buy now
01 Jul 2022 resolution Resolution 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 accounts Annual Accounts 9 Buy now
29 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2020 accounts Annual Accounts 9 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Matthew Phillips) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2017 capital Return of Allotment of shares 4 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
21 Jun 2017 officers Appointment of director (Mr Paul Andrew Bellinger) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Shibabrata Das) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Michael John Gaston) 2 Buy now
21 Jun 2017 officers Appointment of director (Ms Karin Aberg) 2 Buy now
18 Apr 2017 accounts Annual Accounts 2 Buy now
12 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2016 mortgage Registration of a charge 38 Buy now
22 Dec 2016 mortgage Registration of a charge 21 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 resolution Resolution 3 Buy now
05 Aug 2016 accounts Annual Accounts 2 Buy now
05 Aug 2016 officers Change of particulars for director (Mr Graham James Kent) 2 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
12 May 2015 officers Change of particulars for director (Mr Matthew Phillips) 2 Buy now
03 Dec 2014 incorporation Incorporation Company 49 Buy now