Companies House does not verify the accuracy of the information filed

HMG LAW SECRETARIAL LIMITED

Company number 06163579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	AD01	Registered office address changed from 126 High Street Oxford Oxfordshire OX1 4DG to 32 Crown Walk Crown Walk Bicester OX26 6HY on 30 June 2023	View PDF Registered office address changed from 126 High Street Oxford Oxfordshire OX1 4DG to 32 Crown Walk Crown Walk Bicester OX26 6HY on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	PSC01	Notification of Christopher John Gorrill Parker as a person with significant control on 29 September 2016	View PDF Notification of Christopher John Gorrill Parker as a person with significant control on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM02	Termination of appointment of Stephen Edward Ewens as a secretary on 16 August 2022	View PDF Termination of appointment of Stephen Edward Ewens as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Stephen Edward Ewens as a director on 16 August 2022	View PDF Termination of appointment of Stephen Edward Ewens as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Stephen Edward Ewens as a person with significant control on 16 August 2022	View PDF Cessation of Stephen Edward Ewens as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	TM01	Termination of appointment of Roland Eric Fuggle as a director on 25 April 2017	View PDF Termination of appointment of Roland Eric Fuggle as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AP01	Appointment of Mr Christopher John Gorrill Parker as a director on 29 September 2016	View PDF Appointment of Mr Christopher John Gorrill Parker as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Gary Steven Baker as a director on 29 September 2016	View PDF Appointment of Mr Gary Steven Baker as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HMG LAW SECRETARIAL LIMITED

Filter by category