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HMI ELEMENTS HOLDINGS LTD

Company number 06957550

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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)
12 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
19 Apr 2024 AA Total exemption full accounts made up to 30 December 2023
17 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
15 Apr 2023 AA Total exemption full accounts made up to 30 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
22 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Howard Gould on 13 January 2022
23 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
16 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 December 2019
12 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 30 December 2018
01 Feb 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 16,865
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2019 SH03 Purchase of own shares.
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 30 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
23 Jun 2017 AA Total exemption full accounts made up to 30 December 2016
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 19,115
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association