HSM LTD.

Company number 03482936

Date	Type	Description	View / Download
04 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
08 Dec 2021	AD01	Registered office address changed from Unit 1 Arclite House Hillmead Road Swindon SN5 5YN England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 8 December 2021	(1 page)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(52 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/20	(1 page)
06 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril Molitor as a director on 28 October 2020	(1 page)
04 Apr 2020	MR01	Registration of charge 034829360005, created on 2 April 2020	(62 pages)
12 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
12 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
23 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	(2 pages)
19 Jun 2019	MR01	Registration of charge 034829360004, created on 6 June 2019	(39 pages)
17 Jun 2019	TM01	Termination of appointment of Christopher Donald Hancock as a director on 13 June 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Jan 2019	PSC02	Notification of Hamsard 3515 Limited as a person with significant control on 9 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of Jaywing Plc as a person with significant control on 9 January 2019	(1 page)

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