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HMC LAND LIMITED

Company number 05660122

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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)
01 Feb 2018 TM01 Termination of appointment of John Nigel Dawson as a director on 1 February 2018
01 Feb 2018 PSC05 Change of details for Hmc Group Ltd as a person with significant control on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr John Nigel Dawson as a director on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of John Nigel Dawson as a secretary on 1 February 2018
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
22 Dec 2017 CH01 Director's details changed for Mr Mark Henry Mcardle on 1 January 2017
22 Dec 2017 AP01 Appointment of Mrs Josephine Helen Mcardle as a director on 1 January 2017
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
30 Nov 2016 AA Accounts for a small company made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 AD04 Register(s) moved to registered office address Unit 12, Keel Row the Watermark, Metro Centre Gateshead Tyne and Wear NE11 9SZ
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
02 Sep 2013 AA Accounts for a small company made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a small company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location