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IDEAL HSM LTD

Company number 08991318

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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)
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Miss Caroline Louise Clark on 12 April 2017
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
20 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2016 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
05 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 August 2015
10 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 AD01 Registered office address changed from 12 Broad Street Business Centre Broad Street Spalding Lincolnshire PE11 1TB to 10 Broad Street Spalding Lincolnshire PE11 1TB on 20 October 2014
17 Oct 2014 CERTNM Company name changed uk hsm LTD\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-09-25
17 Oct 2014 CONNOT Change of name notice
15 Sep 2014 AP01 Appointment of Caroline Clark as a director on 9 September 2014
15 Sep 2014 TM01 Termination of appointment of Moira Anne Clark as a director on 9 September 2014
30 Apr 2014 AD01 Registered office address changed from 12 Broad Street Spalding Lincolnshire PE11 1TB United Kingdom on 30 April 2014
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted