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HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

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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)
23 May 2024	AA	Audited abridged accounts made up to 31 August 2023	View PDF Audited abridged accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	AP01	Appointment of Mr James Ian Sheridan as a director on 22 February 2024	View PDF Appointment of Mr James Ian Sheridan as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Audited abridged accounts made up to 31 August 2022	View PDF Audited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	TM01	Termination of appointment of William John Howard Murray as a director on 5 February 2023	View PDF Termination of appointment of William John Howard Murray as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 527,240	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 527,240 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Audited abridged accounts made up to 31 August 2021	View PDF Audited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Audited abridged accounts made up to 31 August 2020	View PDF Audited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Audited abridged accounts made up to 31 August 2019	View PDF Audited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	TM01	Termination of appointment of Joy Elizabeth Baggaley as a director on 31 March 2020	View PDF Termination of appointment of Joy Elizabeth Baggaley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AP01	Appointment of Carol Ann Hall as a director on 22 October 2018	View PDF Appointment of Carol Ann Hall as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HMG INVESTMENT HOLDINGS LIMITED

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