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H & M AUTOMOTIVE HOLDINGS LIMITED

Company number 06979525

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 MR05 Part of the property or undertaking has been released from charge 4
24 Jun 2013 AD01 Registered office address changed from 70 Fred Dannatt Road Mildenhall Bury St. Edmunds Suffolk IP28 7RD United Kingdom on 24 June 2013
14 Jun 2013 TM01 Termination of appointment of Haydn Margison as a director
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 104
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Haydn Robert Margison on 15 August 2011
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
31 Aug 2010 AP01 Appointment of Haydn Robert Margison as a director
31 Aug 2010 TM02 Termination of appointment of Haydn Margison as a secretary
19 Jul 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
02 Jun 2010 MG01 Duplicate mortgage certificatecharge no:1
26 May 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
  • ANNOTATION An Order of Court was submitted to Companies House to extend the filing period of the charge created 20/11/2009. Unfortunately the court order has been misplaced and is not available for public inspection at present
04 Mar 2010 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 4 March 2010
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 104
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 August 2009
  • GBP 3
11 Aug 2009 288b Appointment terminated secretary temple secretaries LIMITED
11 Aug 2009 288b Appointment terminated director barbara kahan