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HBMC DEVELOPMENTS LIMITED

Company number 06364607

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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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	PSC01	Notification of Bridget Mary Cowell as a person with significant control on 6 April 2016	View PDF Notification of Bridget Mary Cowell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Tony Michael Mcging as a person with significant control on 6 April 2016	View PDF Cessation of Tony Michael Mcging as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from 10 Carew Way Watford WD19 5BG to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 4 February 2021	View PDF Registered office address changed from 10 Carew Way Watford WD19 5BG to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 4 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC07	Cessation of Pierre Alexis Clarke as a person with significant control on 11 June 2019	View PDF Cessation of Pierre Alexis Clarke as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 6,895	View PDF Statement of capital on 11 October 2019 GBP 6,895 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	View PDF Solvency Statement dated 02/10/19 - link opens in a new window - 1 page (1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of 42,000 ordinary shares of £0.50 each in the capital of the company 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of 42,000 ordinary shares of £0.50 each in the capital of the company 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CH01	Director's details changed for Mr Thomas Edward Mullard on 23 May 2019	View PDF Director's details changed for Mr Thomas Edward Mullard on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Thomas Edward Mullard as a director on 23 May 2019	View PDF Appointment of Mr Thomas Edward Mullard as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Pierre Alexis Clarke as a director on 23 May 2019	View PDF Termination of appointment of Pierre Alexis Clarke as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	PSC01	Notification of Pierre Alexis Clarke as a person with significant control on 6 April 2016	View PDF Notification of Pierre Alexis Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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