- Company Overview for HMG PRESTWICH LIMITED (05847301)
- Filing history for HMG PRESTWICH LIMITED (05847301)
- People for HMG PRESTWICH LIMITED (05847301)
- Charges for HMG PRESTWICH LIMITED (05847301)
- More for HMG PRESTWICH LIMITED (05847301)
| 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 May 2015 | AA | Full accounts made up to 31 August 2014 | |
| 05 Mar 2015 | AP03 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 | |
| 01 Dec 2014 | TM02 | Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of Mr William John Howard Murray as a director on 25 November 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
| 28 Mar 2014 | MR01 | Registration of charge 058473010003 | |
| 30 Dec 2013 | AA | Full accounts made up to 31 August 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 15 Nov 2012 | AA | Full accounts made up to 31 August 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 02 Apr 2012 | TM01 | Termination of appointment of Rupert Murray as a director | |
| 15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 14 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Rupert Hollins Murray on 6 October 2010 | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Nicholas Peter Casson on 1 October 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 19 May 2010 | AA | Full accounts made up to 31 August 2009 | |
| 06 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Mar 2010 | AP01 | Appointment of Charles Hulme Hollins Murray as a director |