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HBM PROPERTIES FM LIMITED

Company number 07419098

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	CH03	Secretary's details changed for Mr David Edward Clarke on 1 November 2017	View PDF Secretary's details changed for Mr David Edward Clarke on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CH01	Director's details changed for Mr Peter Charles Hudson on 1 November 2017	View PDF Director's details changed for Mr Peter Charles Hudson on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC07	Cessation of Bmn Commercial Limited as a person with significant control on 18 October 2017	View PDF Cessation of Bmn Commercial Limited as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC02	Notification of Bmn Commercial Limited as a person with significant control on 16 October 2017	View PDF Notification of Bmn Commercial Limited as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC07	Cessation of Peter Charles Hudson as a person with significant control on 16 October 2017	View PDF Cessation of Peter Charles Hudson as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AD01	Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH to 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD on 16 October 2017	View PDF Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH to 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)

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HBM PROPERTIES FM LIMITED

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