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H M LONDON LTD

Company number 06736037

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
06 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
25 Mar 2022 PSC01 Notification of Jinesh Hitendrakumar Patel as a person with significant control on 26 March 2021
25 Mar 2022 PSC07 Cessation of Sangita Hitendra Patel as a person with significant control on 26 March 2021
25 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital 26/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 150.00
13 May 2021 AD01 Registered office address changed from 36 Glebe Rd Finchley London N3 2AX to 58 High Street Pinner Middlesex HA5 5PZ on 13 May 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Mar 2017 AP01 Appointment of Mr Jinesh Hitendrakumar Patel as a director on 21 March 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015