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HMC DEVELOPMENTS LIMITED

Company number 05971430

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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)
24 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 25,002
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 25,002
29 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2012
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Mar 2013 AD01 Registered office address changed from , Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ on 8 March 2013
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/07/2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Jul 2012 AP03 Appointment of Mr Andrew Ironmonger Derry as a secretary
31 Jul 2012 TM01 Termination of appointment of Stephen Kirk as a director
31 Jul 2012 TM02 Termination of appointment of Diane Derry as a secretary
10 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Dec 2008 363a Return made up to 18/10/08; full list of members
09 Dec 2008 288c Director's change of particulars / stephen kirk / 17/10/2008
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Feb 2008 395 Particulars of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 363a Return made up to 18/10/07; full list of members
03 Jul 2007 395 Particulars of mortgage/charge
27 Jan 2007 395 Particulars of mortgage/charge