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HMG (KING STREET) LIMITED

Company number 06544665

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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)
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
28 Mar 2014 MR01 Registration of charge 065446650002
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
30 Dec 2013 AA Full accounts made up to 31 August 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 31 August 2012
27 Apr 2012 AA Full accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
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
07 Oct 2010 CH03 Secretary's details changed for Mr Ian Campbell Thomas on 7 October 2010
07 Oct 2010 TM02 Termination of appointment of Ian Campbell as a secretary
07 Oct 2010 CH01 Director's details changed for Mr Ian Campbell Thomas on 7 October 2010
06 Oct 2010 CH03 Secretary's details changed for Ian Thomas Campbell on 6 October 2010
01 Oct 2010 CH01 Director's details changed for Nicholas Peter Casson on 1 October 2010
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2010 TM01 Termination of appointment of Andrew Murray as a director
04 Mar 2010 AP01 Appointment of Charles Hulme Hollins Murray as a director
04 Mar 2010 AP03 Appointment of Ian Thomas Campbell as a secretary
04 Mar 2010 AP01 Appointment of Mr Ian Campbell Thomas as a director