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HMG TRADING LIMITED

Company number 06544652

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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 May 2024 AA Audited abridged accounts made up to 31 August 2023
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
22 Feb 2024 AP01 Appointment of Mr James Ian Sheridan as a director on 22 February 2024
12 May 2023 AA Audited abridged accounts made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
08 Feb 2023 TM01 Termination of appointment of William John Howard Murray as a director on 5 February 2023
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 1.21
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 16/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 SH02 Sub-division of shares on 16 December 2022
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH08 Change of share class name or designation
23 Dec 2022 CC04 Statement of company's objects
10 May 2022 AA Audited abridged accounts made up to 31 August 2021
21 Apr 2022 AP01 Appointment of Mr Edward Gordon Murray as a director on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Bruce Alistair Ian Murray as a director on 21 April 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
20 May 2021 AA Audited abridged accounts made up to 31 August 2020
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
18 May 2020 AA Audited abridged accounts made up to 31 August 2019
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
14 May 2019 AA Audited abridged accounts made up to 31 August 2018
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
23 Oct 2018 AP01 Appointment of Carol Ann Hall as a director on 22 October 2018
27 Apr 2018 AA Accounts for a small company made up to 31 August 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates