HMC GROUP LTD

Company number 05064708

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Mr Michael Sean Mcardle as a director on 21 January 2019	(2 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
18 Oct 2018	CH01	Director's details changed for Mrs Josephine Helen Mcardle on 1 October 2018	(2 pages)
17 Oct 2018	AD01	Registered office address changed from Keel Row 12 the Watermark Gateshead Tyne & Wear NE11 9SZ to Bank Chambers First Floor 26 Mosley Street Newcastle Tyne and Wear NE1 1DF on 17 October 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Michael Matthew Joseph Mcardle on 1 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Mark Henry Mcardle on 1 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr John Nigel Dawson on 1 October 2018	(2 pages)
17 Oct 2018	PSC04	Change of details for Mr Michael Matthew Joseph Mcardle as a person with significant control on 1 October 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
12 Mar 2018	PSC01	Notification of Michael Matthew Joseph Mcardle as a person with significant control on 28 February 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of Josephine Helen Mcardle as a person with significant control on 28 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr John Nigel Dawson as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of John Nigel Dawson as a secretary on 1 February 2018	(1 page)
22 Dec 2017	CH01	Director's details changed for Mr Mark Henry Mcardle on 1 January 2017	(2 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
27 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 050647080006	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,000	(6 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)

Previous

• 1
• 2
• 3
• 4

Next