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HMC HEALTH & BEAUTY LIMITED

Company number 03883690

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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)
19 May 2015 CH01 Director's details changed for Mr Christopher Garrod on 19 May 2015
19 May 2015 CH01 Director's details changed for Mr Paul Goddard on 19 May 2015
19 May 2015 CH01 Director's details changed for David James Callear on 19 May 2015
19 May 2015 CH01 Director's details changed for Mr Martyn Thomas Bromley on 19 May 2015
19 May 2015 CH01 Director's details changed for Mr Philip Frank Bentley on 19 May 2015
09 Apr 2015 AA Full accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 228,313
27 Mar 2014 AA Full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 228,313
21 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Oliver Booth on 24 November 2012
14 Nov 2012 AA Full accounts made up to 30 June 2012
16 Mar 2012 AA Full accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
24 Jun 2011 AP03 Appointment of Mr Oliver Booth as a secretary
24 Jun 2011 TM02 Termination of appointment of Paul Brine as a secretary
01 Apr 2011 CERTNM Company name changed hmc LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
29 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 June 2010
23 Mar 2010 AA Full accounts made up to 30 June 2009
05 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Philip Bentley on 25 November 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Paul Andrew Brine on 25 November 2009
22 Dec 2009 CH01 Director's details changed for Paul Goddard on 25 November 2009