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HM MODULAR HYBRID LTD

Company number 10932192

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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)
28 May 2024 PSC02 Notification of Powering the Nation Holdings Ltd as a person with significant control on 19 May 2023
28 May 2024 PSC07 Cessation of Hm Carlton Forest Ltd as a person with significant control on 19 May 2023
21 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 29 February 2024
15 May 2024 CS01 Confirmation statement made on 14 April 2024 with updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
19 May 2023 PSC02 Notification of Hm Carlton Forest Ltd as a person with significant control on 18 May 2023
19 May 2023 PSC07 Cessation of Powering the Nation Holdings Limited as a person with significant control on 18 May 2023
15 Sep 2022 AD01 Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 15 September 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
14 Apr 2022 PSC02 Notification of Powering the Nation Holdings Limited as a person with significant control on 23 March 2022
14 Apr 2022 PSC07 Cessation of Hm Advisory (Uk) Ltd as a person with significant control on 23 March 2022
03 Dec 2021 TM01 Termination of appointment of William John Andrews as a director on 2 December 2021
07 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with updates
06 Oct 2021 PSC02 Notification of Hm Advisory (Uk) Ltd as a person with significant control on 23 August 2021
06 Oct 2021 PSC07 Cessation of Dep Gorsehall Ltd as a person with significant control on 23 August 2021
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Jan 2021 PSC02 Notification of Dep Gorsehall Ltd as a person with significant control on 7 August 2019
12 Jan 2021 PSC07 Cessation of Dep Trading Company Ltd as a person with significant control on 7 August 2019
12 Jan 2021 PSC02 Notification of Dep Trading Company Ltd as a person with significant control on 21 August 2018
12 Jan 2021 PSC07 Cessation of William John Andrews as a person with significant control on 21 August 2018
02 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Charles William Clements as a director on 1 October 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019