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HLR PROPERTIES LIMITED

Company number 13195000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AD02	Register inspection address has been changed from 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB England to 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB	View PDF Register inspection address has been changed from 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB England to 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD03	Register(s) moved to registered inspection location 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB	View PDF Register(s) moved to registered inspection location 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD02	Register inspection address has been changed to 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB	View PDF Register inspection address has been changed to 1st Floor Woburn House 84 st Benedicts Street Norwich NR2 4AB - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR01	Registration of charge 131950000002, created on 1 July 2022	View PDF Registration of charge 131950000002, created on 1 July 2022 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	MR01	Registration of charge 131950000001, created on 20 December 2021	View PDF Registration of charge 131950000001, created on 20 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Jul 2021	PSC04	Change of details for Elizabeth Anne Rogers as a person with significant control on 11 February 2021	View PDF Change of details for Elizabeth Anne Rogers as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2021	PSC04	Change of details for Holmes Carlisle Morison Rogers as a person with significant control on 5 March 2021	View PDF Change of details for Holmes Carlisle Morison Rogers as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Elizabeth Ann Rogers on 11 February 2021	View PDF Director's details changed for Elizabeth Ann Rogers on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 102.5	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 102.5 - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 2	View PDF Incorporation Statement of capital on 2021-02-11 GBP 2 - link opens in a new window - 22 pages (22 pages)

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