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HRMB CONSULTANTS LTD

Company number 07734725

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
12 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
02 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
20 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300
21 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 300
20 Sep 2013 CH01 Director's details changed for Mr Howard Rollo Michael Burnett on 20 September 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Roger Kergozou De La Boessiere as a director
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 300
24 Aug 2011 AP01 Appointment of Mr Howard Rollo Michael Burnett as a director
23 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
09 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted