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HMG (BRIGHTON) LIMITED

Company number 03740528

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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)
04 Apr 2018 AP01 Appointment of Ms Terese Kerstin Eriksson as a director on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Jonathan Mark Morris as a director on 4 April 2018
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 AP01 Appointment of Mr Jonathan Morris as a director on 10 February 2015
27 Apr 2015 TM01 Termination of appointment of Ian Shek as a director on 10 February 2015
27 Apr 2015 TM02 Termination of appointment of Ian Wai Yip Shek as a secretary on 10 February 2015
27 Apr 2015 TM01 Termination of appointment of Ian Shek as a director on 10 February 2015
27 Apr 2015 TM02 Termination of appointment of Ian Wai Yip Shek as a secretary on 10 February 2015
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Mr Gareth Wynn Caddick on 28 April 2014
28 Apr 2014 AD01 Registered office address changed from C/O Flat 2 5 Chesham Road Brighton East Sussex BN2 1NB United Kingdom on 28 April 2014
09 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Oct 2011 AP03 Appointment of Mr Ian Wai Yip Shek as a secretary
12 Jun 2011 TM01 Termination of appointment of Simon Hamilton as a director
12 Jun 2011 TM01 Termination of appointment of Jennifer Hamilton as a director