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HM LEGAL SERVICES LIMITED

Company number 09975109

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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)
02 Sep 2019 PSC01 Notification of Caroline Jones as a person with significant control on 1 May 2019
02 Sep 2019 PSC01 Notification of Richard Hugh Burnett as a person with significant control on 1 May 2019
02 Sep 2019 PSC01 Notification of Steven James Harvey as a person with significant control on 1 May 2019
02 Sep 2019 PSC01 Notification of Lindsey Jane Kidd as a person with significant control on 1 May 2019
15 Mar 2019 PSC07 Cessation of Steven James Harvey as a person with significant control on 12 March 2019
15 Mar 2019 PSC07 Cessation of Richard Hugh Burnett as a person with significant control on 12 February 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 1,000
12 Feb 2019 AP01 Appointment of Mr Paul James Marsh as a director on 12 February 2019
12 Feb 2019 AP01 Appointment of Mrs Caroline Jones as a director on 12 February 2019
12 Feb 2019 AP01 Appointment of Mrs Lindsey Jane Kidd as a director on 12 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Jun 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
10 Feb 2016 CERTNM Company name changed hillyer mckeown chester LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-01-28
10 Feb 2016 CONNOT Change of name notice
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-28
  • GBP 2