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HMF WHOLESALE LTD

Company number 03414199

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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)
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 Jun 2016 AD01 Registered office address changed from Maxet House Liverpool Road Luton Bedfordshire LU1 1RS to C/O Taylor & Company Temple Chambers 4 Abbey Road Grimsby South Humberside DN32 0HF on 17 June 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
21 Apr 2015 AP01 Appointment of Pamela Mary Barker as a director on 6 April 2015
22 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mr Michael Norman Brown as a director
26 Apr 2012 TM01 Termination of appointment of Pamela Barker as a director
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
19 May 2010 CH03 Secretary's details changed for Janet Mary Brown on 27 April 2010
19 May 2010 CH01 Director's details changed for Pamela Mary Barker on 27 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009