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HMMT HOLDINGS LTD.

Company number 09320049

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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)
19 Dec 2018 PSC01 Notification of Milena Thacker as a person with significant control on 27 June 2018
19 Dec 2018 PSC04 Change of details for Miss Heather Anne Mills as a person with significant control on 27 June 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 200
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
03 May 2018 CH01 Director's details changed for Miss Heather Anne Mills on 1 May 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
01 May 2018 AP01 Appointment of Miss Fiona Emina Mills as a director on 20 April 2018
01 May 2018 PSC04 Change of details for Miss Heather Anne Mills as a person with significant control on 1 May 2018
01 May 2018 AD01 Registered office address changed from First Floor Suite 3 st. Georges Place Brighton BN1 4GA to 30/34 North Street Hailsham BN27 1DW on 1 May 2018
20 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
20 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-20
  • GBP 100