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HBMS PROPERTY LIMITED

Company number 10860478

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
30 Oct 2024 MR04 Satisfaction of charge 108604780001 in full
07 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 October 2022
14 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 CS01 Confirmation statement made on 1 November 2020 with updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Nov 2019 CH01 Director's details changed for Mr Julian Maxamilian Vyvyan Mills on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Julian Maxamillian Vyvyan Mills on 1 November 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 SH02 Sub-division of shares on 19 December 2018
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
16 Jul 2018 PSC01 Notification of Peter Ross Balfour as a person with significant control on 11 July 2017
16 Jul 2018 PSC01 Notification of Amanda Hills as a person with significant control on 11 July 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 213