| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2024-03-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN JAMES SHEARER / 01/03/2023 |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HNR HOLDINGS LIMITED / 01/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CESSATION OF MAHESH KACHHWAHA AS A PSC |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHESH KACHHWAHA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-07 |
delete address HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX ENGLAND HA1 4HN |
| 2019-05-07 |
insert address 24B PORTMAN ROAD READING BERKSHIRE ENGLAND RG30 1EA |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-05-07 |
update reg_address_care_of WIELAND, CHARTERED ACCOUNTANTS => null |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
C/O WIELAND, CHARTERED ACCOUNTANTS
HARROW BUSINESS CENTRE 429-433 PINNER ROAD
NORTH HARROW
MIDDLESEX
HA1 4HN
ENGLAND |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066273870001 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HNR HOLDINGS LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS RESHMA KACHHWAHA |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address GROUND FLOOR 4 CHUCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA |
| 2015-12-07 |
insert address HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX ENGLAND HA1 4HN |
| 2015-12-07 |
update reg_address_care_of null => WIELAND, CHARTERED ACCOUNTANTS |
| 2015-12-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
GROUND FLOOR 4 CHUCHILL COURT
58 STATION ROAD NORTH HARROW
HARROW
MIDDLESEX
HA2 7SA |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address GROUND FLOOR 4 CHUCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX ENGLAND HA2 7SA |
| 2014-07-07 |
insert address GROUND FLOOR 4 CHUCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-24 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-20 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-26 |
delete address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 2013-06-26 |
insert address GROUND FLOOR 4 CHUCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX ENGLAND HA2 7SA |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 3330 - Manufacture indust process control equipment |
| 2013-06-21 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX |
| 2012-12-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA SHEARER |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SHEARER |
| 2011-06-28 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MAHESH KACHHWAHA |
| 2010-07-01 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SHEARER / 31/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA KAREN SHEARER / 31/10/2009 |
| 2010-05-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES SHEARER |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED TERESA KAREN SHEARER |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |