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H & M DISTRIBUTION LIMITED

Company number 01822916

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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)
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Anita Jane Kirkman as a director on 30 September 2018
08 May 2018 PSC02 Notification of H&M Ventures Ltd as a person with significant control on 10 October 2016
04 May 2018 PSC07 Cessation of Simon Mark Mulvey as a person with significant control on 10 October 2016
04 May 2018 PSC07 Cessation of John Hunt as a person with significant control on 10 October 2016
26 Mar 2018 AA Full accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Simon Mark Mulvey on 12 October 2017
30 Mar 2017 AP01 Appointment of Ms Anita Jane Kirkman as a director on 20 March 2017
23 Mar 2017 TM01 Termination of appointment of Gillian Chadwick as a director on 23 March 2017
16 Jan 2017 AA Full accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
27 Jun 2016 AP01 Appointment of Mrs Gillian Chadwick as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Dean Anthony Woodyer as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Stephen John Thorpe as a director on 27 June 2016
24 Mar 2016 AA Full accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
02 Oct 2015 MR04 Satisfaction of charge 3 in full
25 Mar 2015 AA Full accounts made up to 28 June 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
13 Oct 2014 CH01 Director's details changed for Simon Mark Mulvey on 8 October 2014
13 Oct 2014 CH01 Director's details changed for John Hunt on 8 October 2014
13 Oct 2014 CH03 Secretary's details changed for Simon Mark Mulvey on 8 October 2014
13 Oct 2014 CH01 Director's details changed for Simon Mark Mulvey on 20 January 2014
13 Oct 2014 CH01 Director's details changed for John Hunt on 11 October 2013