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HHMSA TOPCO LIMITED

Company number 10837971

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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)
10 May 2022 CAP-SS Solvency Statement dated 10/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 TM01 Termination of appointment of Emily Bowers as a director on 10 May 2022
07 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
08 Jul 2020 PSC01 Notification of Paul Rogers as a person with significant control on 30 June 2019
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Dec 2019 PSC01 Notification of Emily Bowers as a person with significant control on 22 May 2019
19 Nov 2019 PSC07 Cessation of Emily Bowers as a person with significant control on 30 June 2019
19 Nov 2019 TM01 Termination of appointment of Susan Rogers as a director on 30 June 2019
19 Nov 2019 ANNOTATION Rectified TM01 was removed from the register on 06/02/20 because it is factually inaccurate or is derived from something factually inaccurate.
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
07 Jul 2019 PSC01 Notification of Emily Bowers as a person with significant control on 22 May 2019
09 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
28 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 30 April 2018
19 Jul 2017 AP01 Appointment of Mrs Susan Rogers as a director on 19 July 2017
19 Jul 2017 AP01 Appointment of Mrs Emily Bowers as a director on 19 July 2017
04 Jul 2017 AD01 Registered office address changed from Solutions House, 9 Quayside Grosvenor Wharf Road Ellesmere Port Cheshire CH65 4AY United Kingdom to Solutions House, 39 Quayside, Grosvenor Wharf Road Ellesmere Port CH65 4AY on 4 July 2017
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 1