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H&M VENTURES LIMITED

Company number 05610550

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Mr Tim Rodwell as a director on 17 January 2024	View PDF Appointment of Mr Tim Rodwell as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024	View PDF Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Dean Anthony Woodyer as a director on 17 January 2024	View PDF Appointment of Mr Dean Anthony Woodyer as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	MR04	Satisfaction of charge 056105500001 in full	View PDF Satisfaction of charge 056105500001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 105.56	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 105.56 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	PSC02	Notification of H&M Distribution Group Limited as a person with significant control on 12 August 2022	View PDF Notification of H&M Distribution Group Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of Simon Mark Mulvey as a person with significant control on 12 August 2022	View PDF Cessation of Simon Mark Mulvey as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR01	Registration of charge 056105500002, created on 12 August 2022	View PDF Registration of charge 056105500002, created on 12 August 2022 - link opens in a new window - 44 pages (44 pages)
23 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
08 Mar 2021	MR01	Registration of charge 056105500001, created on 2 March 2021	View PDF Registration of charge 056105500001, created on 2 March 2021 - link opens in a new window - 9 pages (9 pages)
02 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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H&M VENTURES LIMITED

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