Total Documents | 140 |
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Total Pages | 680 |
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5 November 2020 | Confirmation statement made on 24 October 2020 with no updates |
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28 October 2020 | Unaudited abridged accounts made up to 31 October 2019 |
4 November 2019 | Confirmation statement made on 24 October 2019 with no updates |
25 July 2019 | Unaudited abridged accounts made up to 31 October 2018 |
19 November 2018 | Confirmation statement made on 24 October 2018 with no updates |
29 July 2018 | Unaudited abridged accounts made up to 31 October 2017 |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
5 December 2016 | Confirmation statement made on 24 October 2016 with updates |
5 December 2016 | Confirmation statement made on 24 October 2016 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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3 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
3 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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8 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 May 2014 | Satisfaction of charge 4 in full |
31 May 2014 | Satisfaction of charge 1 in full |
31 May 2014 | Satisfaction of charge 4 in full |
31 May 2014 | Satisfaction of charge 5 in full |
31 May 2014 | Satisfaction of charge 1 in full |
31 May 2014 | Satisfaction of charge 5 in full |
15 November 2013 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 15 November 2013 |
15 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 15 November 2013 |
15 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
4 December 2012 | Director's details changed for Ravneet Singh Chadha on 4 December 2012 |
4 December 2012 | Director's details changed for Arshdeep Singh Chadha on 4 December 2012 |
4 December 2012 | Director's details changed for Ravneet Singh Chadha on 4 December 2012 |
4 December 2012 | Director's details changed for Ravneet Singh Chadha on 4 December 2012 |
4 December 2012 | Director's details changed for Arshdeep Singh Chadha on 4 December 2012 |
4 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
4 December 2012 | Director's details changed for Arshdeep Singh Chadha on 4 December 2012 |
19 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
19 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
19 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 September 2012 | Particulars of a mortgage or charge / charge no: 7 |
4 September 2012 | Particulars of a mortgage or charge / charge no: 7 |
31 August 2012 | Particulars of a mortgage or charge / charge no: 6 |
31 August 2012 | Particulars of a mortgage or charge / charge no: 6 |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
13 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
9 July 2010 | Capitals not rolled up |
9 July 2010 | Capitals not rolled up |
9 July 2010 | Resolutions
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9 July 2010 | Resolutions
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3 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders |
3 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 |
11 February 2009 | Return made up to 24/10/08; full list of members |
11 February 2009 | Return made up to 24/10/08; full list of members |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 |
1 March 2008 | Return made up to 24/10/07; full list of members |
1 March 2008 | Return made up to 24/10/07; full list of members |
16 August 2007 | Total exemption full accounts made up to 31 October 2006 |
16 August 2007 | Total exemption full accounts made up to 31 October 2006 |
9 November 2006 | Return made up to 24/10/06; full list of members |
9 November 2006 | Return made up to 24/10/06; full list of members |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 |
8 February 2006 | Secretary's particulars changed;director's particulars changed |
8 February 2006 | Secretary's particulars changed;director's particulars changed |
13 December 2005 | Return made up to 24/10/05; full list of members |
13 December 2005 | Return made up to 24/10/05; full list of members |
10 October 2005 | New secretary appointed |
10 October 2005 | New secretary appointed |
15 September 2005 | Secretary resigned |
15 September 2005 | Secretary resigned |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
21 March 2005 | Memorandum and Articles of Association |
21 March 2005 | Memorandum and Articles of Association |
11 March 2005 | Company name changed h r international LIMITED\certificate issued on 11/03/05 |
11 March 2005 | Company name changed h r international LIMITED\certificate issued on 11/03/05 |
2 March 2005 | Return made up to 24/10/04; full list of members |
2 March 2005 | Return made up to 24/10/04; full list of members |
2 March 2005 | Total exemption small company accounts made up to 31 October 2003 |
2 March 2005 | Total exemption small company accounts made up to 31 October 2003 |
28 January 2005 | Particulars of mortgage/charge |
28 January 2005 | Particulars of mortgage/charge |
28 January 2005 | Particulars of mortgage/charge |
28 January 2005 | Particulars of mortgage/charge |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
26 January 2005 | Director resigned |
26 January 2005 | Director resigned |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
19 November 2003 | Return made up to 24/10/03; full list of members |
19 November 2003 | Return made up to 24/10/03; full list of members |
4 November 2003 | Total exemption full accounts made up to 31 October 2002 |
4 November 2003 | Total exemption full accounts made up to 31 October 2002 |
6 November 2002 | Return made up to 24/10/02; full list of members |
6 November 2002 | Return made up to 24/10/02; full list of members |
28 August 2002 | Total exemption full accounts made up to 31 October 2001 |
28 August 2002 | Total exemption full accounts made up to 31 October 2001 |
20 June 2002 | Particulars of mortgage/charge |
20 June 2002 | Particulars of mortgage/charge |
5 February 2002 | Return made up to 24/10/01; full list of members |
5 February 2002 | Return made up to 24/10/01; full list of members |
9 October 2001 | Particulars of mortgage/charge |
9 October 2001 | Particulars of mortgage/charge |
8 October 2001 | Memorandum and Articles of Association |
8 October 2001 | Memorandum and Articles of Association |
27 September 2001 | Company name changed acre 412 LIMITED\certificate issued on 27/09/01 |
27 September 2001 | Company name changed acre 412 LIMITED\certificate issued on 27/09/01 |
23 August 2001 | Particulars of mortgage/charge |
23 August 2001 | Particulars of mortgage/charge |
29 May 2001 | Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 |
29 May 2001 | Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 |
29 January 2001 | Director resigned |
29 January 2001 | New secretary appointed;new director appointed |
29 January 2001 | New director appointed |
29 January 2001 | Director resigned |
29 January 2001 | New secretary appointed;new director appointed |
29 January 2001 | Secretary resigned |
29 January 2001 | Secretary resigned |
29 January 2001 | New director appointed |
24 October 2000 | Incorporation |
24 October 2000 | Incorporation |