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HIML HOLDINGS LIMITED

Company number 05258514

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
17 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2023 GBP 744.52	View PDF Cancellation of shares. Statement of capital on 31 December 2023 GBP 744.52 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
28 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
26 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR01	Registration of charge 052585140002, created on 25 July 2022	View PDF Registration of charge 052585140002, created on 25 July 2022 - link opens in a new window - 23 pages (23 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
11 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
26 Mar 2018	TM01	Termination of appointment of David Thomas Alan Boyle as a director on 1 February 2018	View PDF Termination of appointment of David Thomas Alan Boyle as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP01	Appointment of Miss Jean Grace Kemmis Matterson as a director on 1 November 2017	View PDF Appointment of Miss Jean Grace Kemmis Matterson as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Oct 2016	CH01	Director's details changed for Miss Katherine Jane Potts on 28 October 2016	View PDF Director's details changed for Miss Katherine Jane Potts on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
31 Mar 2016	AP01	Appointment of Mrs. Vanessa Jane Donegan as a director on 1 January 2016	View PDF Appointment of Mrs. Vanessa Jane Donegan as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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HIML HOLDINGS LIMITED

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