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LITTONACE HMF LIMITED

Company number 05514238

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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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
10 Feb 2023	CH01	Director's details changed for Mr Graham James Parcell on 9 February 2023	View PDF Director's details changed for Mr Graham James Parcell on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Graham James Parcell on 3 July 2021	View PDF Director's details changed for Mr Graham James Parcell on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Simon Jonathan Lake on 16 September 2022	View PDF Director's details changed for Mr Simon Jonathan Lake on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	CH01	Director's details changed for Mr Graham James Parcell on 2 July 2021	View PDF Director's details changed for Mr Graham James Parcell on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
26 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR01	Registration of charge 055142380003, created on 20 January 2022	View PDF Registration of charge 055142380003, created on 20 January 2022 - link opens in a new window - 12 pages (12 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/08/2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 62,075,154.52	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 62,075,154.52 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 3,986.24	View PDF Statement of capital on 31 August 2021 GBP 3,986.24 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
08 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC05	Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020	View PDF Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD02	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH01	Director's details changed for Mr Graham James Parcell on 30 November 2020	View PDF Director's details changed for Mr Graham James Parcell on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Simon Jonathan Lake on 30 November 2020	View PDF Director's details changed for Mr Simon Jonathan Lake on 30 November 2020 - link opens in a new window - 2 pages (2 pages)

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LITTONACE HMF LIMITED

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