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H&M VENTURES LIMITED

Company number 05610550

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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)
27 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
04 Jan 2018 SH02 Sub-division of shares on 18 December 2017
03 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 18/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Simon Mark Mulvey on 12 October 2017
16 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
24 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
25 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
13 Oct 2014 CH01 Director's details changed for John Hunt on 8 October 2014
13 Oct 2014 CH03 Secretary's details changed for Simon Mark Mulvey on 8 October 2014
13 Oct 2014 CH01 Director's details changed for Simon Mark Mulvey on 8 October 2014
13 Oct 2014 CH01 Director's details changed for John Hunt on 11 October 2013
13 Oct 2014 CH01 Director's details changed for Simon Mark Mulvey on 20 January 2014
11 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
13 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a small company made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders