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HHMC LIMITED

Company number 08568977

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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)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Robert Irwin Wallace as a director on 1 January 2024	View PDF Termination of appointment of Robert Irwin Wallace as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Eric Thornton Wallace as a director on 1 January 2024	View PDF Appointment of Mr Eric Thornton Wallace as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 2 Harbour House Flats the Wharf St. Ives Cornwall TR26 1PU to Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP on 5 December 2023	View PDF Registered office address changed from 2 Harbour House Flats the Wharf St. Ives Cornwall TR26 1PU to Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP on 5 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP03	Appointment of Mr Paul Langhorn as a secretary on 1 December 2023	View PDF Appointment of Mr Paul Langhorn as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	TM02	Termination of appointment of Andrew Holdrick as a secretary on 4 August 2017	View PDF Termination of appointment of Andrew Holdrick as a secretary on 4 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2017	SH19	Statement of capital on 18 July 2017 GBP 4	View PDF Statement of capital on 18 July 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	CAP-SS	Solvency Statement dated 03/07/17	View PDF Solvency Statement dated 03/07/17 - link opens in a new window - 1 page (1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 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)

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HHMC LIMITED

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