Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HKLM LIMITED

Company number 07925006

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 AA Micro company accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
11 Aug 2023 AA Micro company accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
07 May 2022 AA Micro company accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
15 Dec 2021 TM01 Termination of appointment of Holly Louisa Marsh as a director on 30 November 2021
19 May 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
09 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
07 Jan 2021 PSC04 Change of details for Mrs Holly Louisa Marsh as a person with significant control on 21 December 2020
07 Jan 2021 CH01 Director's details changed for Mrs Holly Louisa Marsh on 21 December 2020
05 May 2020 AA Micro company accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
15 May 2019 AA Micro company accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
14 May 2018 AA Micro company accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the company's share capital of £100 divided into 90 a ordinary shares of £1 each and 10 b ordinary shares of £1 each is re-designated as follows: 90 a ordinary shares of £1 each; and 7 b ordinary shares of £1 each; and 3 c ordinary shares of £1 each. Dividends may be paid to the holders of a ordinary shares and b ordinary shares and c ordinary shares. Dividends are to be determined from time to time by the members. Dividends payable to holders of a ordinary shares, b ordinary shares and c ordinary shares need not be related in any way to dividends payable to holders of any other class of share. 05/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 AA Micro company accounts made up to 31 March 2017
22 Jun 2017 TM01 Termination of appointment of Geoffrey John Mills as a director on 21 June 2017
22 Jun 2017 AP01 Appointment of Mrs Harriet Kate Forno as a director on 21 June 2017
22 Jun 2017 AP01 Appointment of Mrs Holly Louisa Marsh as a director on 21 June 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
18 May 2016 AA Micro company accounts made up to 31 March 2016