Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Dec 2023 |
MR01 |
Registration of charge 090309620002, created on 21 December 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 090309620001 in full
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27 Sep 2023 |
PSC05 |
Change of details for Hm Investments (Slough) Limited as a person with significant control on 27 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA England to 79a South Road Southall UB1 1SQ on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Talwinder Singh Hayre as a director on 7 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from 1 Honeysuckle Close Iver Buckinghamshire SL0 0LZ England to Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA on 10 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Hm Investments (Slough) Limited as a person with significant control on 28 February 2020
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09 Mar 2020 |
PSC07 |
Cessation of Aa Kingsley Developement Limited as a person with significant control on 28 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Baljit Singh Malhi as a director on 28 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Piara Singh Sehajpal as a director on 28 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Talwinder Singh Hayre as a director on 28 February 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
MR01 |
Registration of charge 090309620001, created on 28 February 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Arif Amin as a director on 31 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Piara Singh Sehajpal as a director on 31 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 2 Kingsley Drive Adel Leeds LS16 7PB to 1 Honeysuckle Close Iver Buckinghamshire SL0 0LZ on 4 February 2020
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