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HML CIRCUIT LIMITED

Company number 05086624

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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)
24 Nov 2015 CERTNM Company name changed croydon circuit cars LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
11 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jun 2015 SH10 Particulars of variation of rights attached to shares
08 Jun 2015 SH08 Change of share class name or designation
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2015 TM01 Termination of appointment of Rebecca Jane Millard as a director on 11 May 2015
07 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
07 Apr 2015 CH01 Director's details changed for John Robert Millard on 25 September 2014
07 Apr 2015 CH01 Director's details changed for Rebecca Jane Millard on 25 September 2014
07 Apr 2015 CH03 Secretary's details changed for John Robert Millard on 25 September 2014
20 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 200
26 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
09 Aug 2012 SH10 Particulars of variation of rights attached to shares
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 200
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders