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HFMC ASSET MANAGEMENT LIMITED

Company number 03891979

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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)
31 Jan 2020 MR04 Satisfaction of charge 038919790001 in full
20 Dec 2019 AA Full accounts made up to 5 April 2019
10 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
14 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
17 Dec 2018 AA Full accounts made up to 5 April 2018
18 Oct 2018 CH03 Secretary's details changed for Lee Anthony Robert Paris on 17 October 2018
18 Oct 2018 PSC04 Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on 17 October 2018
18 Oct 2018 CH01 Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Mark Ellis Waller on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Marcus Reinhard Anthony Carlton on 17 October 2018
01 Oct 2018 MR01 Registration of charge 038919790001, created on 27 September 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 125,662.95
15 Dec 2017 AP01 Appointment of Mr Lee Anthony Robert Paris as a director on 1 December 2017
11 Dec 2017 AA Full accounts made up to 5 April 2017
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
05 Jan 2017 AA Full accounts made up to 5 April 2016
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Feb 2016 AP01 Appointment of Mr Mark Ellis Waller as a director on 8 December 2015
15 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 125,085.32
22 Dec 2015 AA Full accounts made up to 5 April 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 125,085.32
07 Jun 2015 AA01 Previous accounting period extended from 31 March 2015 to 5 April 2015
15 Jan 2015 AA Full accounts made up to 5 April 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 119,100