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HMY NOTTINGHAM LTD

Company number 04706247

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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 Jul 2024	AP01	Appointment of Mr John Peter Rickaby as a director on 17 July 2024	View PDF Appointment of Mr John Peter Rickaby as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Walter Ceglia as a director on 17 July 2024	View PDF Termination of appointment of Walter Ceglia as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Oct 2021	AP03	Appointment of Mr Carlos Monguilod Pola as a secretary on 29 September 2021	View PDF Appointment of Mr Carlos Monguilod Pola as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	TM02	Termination of appointment of Carlos Gimeno Emperador as a secretary on 27 August 2021	View PDF Termination of appointment of Carlos Gimeno Emperador as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Annja Maiken Mostrup as a director on 21 January 2021	View PDF Appointment of Annja Maiken Mostrup as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Juan Antonio Gutierrez Gomez as a director on 21 January 2021	View PDF Termination of appointment of Juan Antonio Gutierrez Gomez as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2020	RP04AP01	Second filing for the appointment of Mr Walter Ceglia as a director	View PDF Second filing for the appointment of Mr Walter Ceglia as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Walter Ceglia as a director on 31 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 19.11.2020.	View PDF Appointment of Mr Walter Ceglia as a director on 31 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 19.11.2020. - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	TM01	Termination of appointment of Gilles Jean-Louis Taldu as a director on 31 August 2020	View PDF Termination of appointment of Gilles Jean-Louis Taldu as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP03	Appointment of Mr Carlos Gimeno Emperador as a secretary on 1 October 2019	View PDF Appointment of Mr Carlos Gimeno Emperador as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM02	Termination of appointment of Ian Martin Smith as a secretary on 1 October 2019	View PDF Termination of appointment of Ian Martin Smith as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Sep 2019	AP01	Appointment of Mr Juan Antonio Gutierrez Gomez as a director on 17 September 2019	View PDF Appointment of Mr Juan Antonio Gutierrez Gomez as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of James Andrew Gordon Southarn as a director on 17 September 2019	View PDF Termination of appointment of James Andrew Gordon Southarn as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HMY NOTTINGHAM LTD

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