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HMM MECHANICAL SERVICES LIMITED

Company number 07115462

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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)
15 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
14 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Jan 2024 PSC01 Notification of Chris Holland as a person with significant control on 16 January 2024
16 Jan 2024 PSC01 Notification of Robert Mountford as a person with significant control on 16 January 2024
16 Jan 2024 PSC01 Notification of Gary Holland as a person with significant control on 16 January 2024
16 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 16 January 2024
20 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 May 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
17 Jan 2020 CH01 Director's details changed for Mr Robert Mountford on 17 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Gary Holland on 17 January 2020
13 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH08 Change of share class name or designation
15 Apr 2019 SH10 Particulars of variation of rights attached to shares
22 Feb 2019 MR04 Satisfaction of charge 1 in full
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
28 Sep 2018 AP01 Appointment of Mr Jeffery Mountford as a director on 28 September 2018
10 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018