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H & M DISTRIBUTION LIMITED

Company number 01822916

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	PSC07	Cessation of H&M Ventures Ltd as a person with significant control on 5 June 2024	View PDF Cessation of H&M Ventures Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of H&M Distribution Group Ltd as a person with significant control on 5 June 2024	View PDF Notification of H&M Distribution Group Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024	View PDF Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Tim Rodwell as a director on 17 January 2024	View PDF Appointment of Mr Tim Rodwell as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	MR04	Satisfaction of charge 018229160006 in full	View PDF Satisfaction of charge 018229160006 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	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 - 2 pages (2 pages)
16 Aug 2022	MR01	Registration of charge 018229160007, created on 12 August 2022	View PDF Registration of charge 018229160007, created on 12 August 2022 - link opens in a new window - 44 pages (44 pages)
22 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
02 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM01	Termination of appointment of Stephen John Thorpe as a director on 20 June 2020	View PDF Termination of appointment of Stephen John Thorpe as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	MR01	Registration of charge 018229160006, created on 6 May 2020	View PDF Registration of charge 018229160006, created on 6 May 2020 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
25 Feb 2019	MR01	Registration of charge 018229160005, created on 20 February 2019	View PDF Registration of charge 018229160005, created on 20 February 2019 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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H & M DISTRIBUTION LIMITED

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