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HMR HOLDING LIMITED

Company number 04992683

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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)
20 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
01 Nov 2024 CH01 Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
09 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jan 2023 CH01 Director's details changed for Mr Gerald Brian Taylor on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Gerald Brian Taylor as a director on 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
25 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 May 2022 CH01 Director's details changed for Mr Robin Graeme Verden on 1 May 2022
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • EUR 20,000