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HBMF LIMITED

Company number 07294816

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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)
24 Apr 2017 TM01 Termination of appointment of Daniel Edward Sallows as a director on 28 February 2017
24 Apr 2017 AP01 Appointment of Mr Adam Streather as a director on 28 February 2017
24 Apr 2017 AP01 Appointment of Mr Paul Adam Francis Wilson as a director on 28 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 TM01 Termination of appointment of Colin Clark Gooch as a director on 31 August 2016
12 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 TM01 Termination of appointment of Gianluca Luca Venditto as a director on 30 November 2015
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
27 May 2015 TM01 Termination of appointment of Darrell Ray Hartley as a director on 1 May 2015
20 Apr 2015 AP01 Appointment of Mr Colin Clark Gooch as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Gianluca Venditto as a director on 1 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 TM01 Termination of appointment of Philip Astell as a director
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
26 Jun 2013 TM01 Termination of appointment of Christophe Philipps as a director
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Darrell Ray Hartley as a director
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Christophe Philipps as a director