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HMC VENTURES LIMITED

Company number 09551553

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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)
17 Oct 2018	CH01	Director's details changed for Mr John Nigel Dawson on 1 October 2018	View PDF Director's details changed for Mr John Nigel Dawson on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC05	Change of details for Hmc Group Ltd as a person with significant control on 1 October 2018	View PDF Change of details for Hmc Group Ltd as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC02	Notification of Hmc Group Ltd as a person with significant control on 1 November 2017	View PDF Notification of Hmc Group Ltd as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of Josephine Helen Mcardle as a person with significant control on 1 November 2017	View PDF Cessation of Josephine Helen Mcardle as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr John Nigel Dawson as a director on 1 February 2018	View PDF Appointment of Mr John Nigel Dawson as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AP01	Appointment of Mr Mark Henry Mcardle as a director on 29 September 2015	View PDF Appointment of Mr Mark Henry Mcardle as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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