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HMR PROPERTIES LIMITED

Company number 11079692

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	View PDF Liquidators' statement of receipts and payments to 25 October 2023 - link opens in a new window - 13 pages (13 pages)
04 Nov 2022	AD01	Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on 4 November 2022	View PDF Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
04 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CH01	Director's details changed for Mr Robert Hampson on 23 October 2021	View PDF Director's details changed for Mr Robert Hampson on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Mrs Marilyn Jean Hampson on 23 October 2021	View PDF Director's details changed for Mrs Marilyn Jean Hampson on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mrs Marilyn Jean Hampson as a person with significant control on 23 October 2021	View PDF Change of details for Mrs Marilyn Jean Hampson as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mr Robert Hampson as a person with significant control on 23 October 2021	View PDF Change of details for Mr Robert Hampson as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2021	AD01	Registered office address changed from Monarch House 1-7 Smyth Road Bristol BS3 2BX United Kingdom to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 2 June 2021	View PDF Registered office address changed from Monarch House 1-7 Smyth Road Bristol BS3 2BX United Kingdom to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 2 June 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	AD01	Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2JX England to Monarch House 1-7 Smyth Road Bristol BS3 2BX on 1 May 2018	View PDF Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2JX England to Monarch House 1-7 Smyth Road Bristol BS3 2BX on 1 May 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 10 - link opens in a new window - 34 pages (34 pages)

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HMR PROPERTIES LIMITED

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