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HMY PROPERTIES LIMITED

Company number 04569127

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2024 MR04 Satisfaction of charge 1 in full
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2023 DS01 Application to strike the company off the register
13 Oct 2023 AD01 Registered office address changed from 8 Saint Andrews Crescent Cardiff CF10 3DD to 16 Gold Tops Newport NP20 4PH on 13 October 2023
02 Jun 2023 AA Micro company accounts made up to 31 March 2023
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Mr Philip James Trevor Yapp on 6 November 2020
09 Nov 2020 PSC04 Change of details for Mr Philip James Trevor Yapp as a person with significant control on 6 November 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
06 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 99
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015