LITTONACE HMF LIMITED

Company number 05514238

Date	Type	Description	View / Download
30 Mar 2020	AP01	Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Paul Hallam as a director on 10 March 2020	(2 pages)
09 Mar 2020	AA	Full accounts made up to 31 October 2019	(24 pages)
19 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
19 Aug 2019	PSC05	Change of details for Fairhold Finance Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)
20 Mar 2019	AA	Full accounts made up to 31 October 2018	(24 pages)
05 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House Regents Park Road London N3 2JY on 5 November 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 October 2017	(24 pages)
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
08 May 2015	AA	Full accounts made up to 31 October 2014	(17 pages)
21 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(5 pages)
12 May 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
01 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 October 2012	(14 pages)
01 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/12	(1 page)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(5 pages)
17 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/12	(23 pages)
17 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
09 Oct 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)