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HMAE 1 LTD

Company number 11379682

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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)
21 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CH01	Director's details changed for Mr Charles William Clements on 17 November 2021	View PDF Director's details changed for Mr Charles William Clements on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from 9 st Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 28 October 2021	View PDF Registered office address changed from 9 st Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	PSC01	Notification of Charles William Clements as a person with significant control on 26 September 2018	View PDF Notification of Charles William Clements as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Charles William Clements as a director on 26 September 2018	View PDF Appointment of Mr Charles William Clements as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of William Andrews as a director on 26 September 2018	View PDF Termination of appointment of William Andrews as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of William Andrews as a person with significant control on 26 September 2018	View PDF Cessation of William Andrews as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	MR04	Satisfaction of charge 113796820001 in full	View PDF Satisfaction of charge 113796820001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2019	MR04	Satisfaction of charge 113796820002 in full	View PDF Satisfaction of charge 113796820002 in full - link opens in a new window - 1 page (1 page)
04 Feb 2019	MR01	Registration of charge 113796820003, created on 1 February 2019	View PDF Registration of charge 113796820003, created on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA01	Previous accounting period shortened from 31 May 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	MR01	Registration of charge 113796820002, created on 5 July 2018	View PDF Registration of charge 113796820002, created on 5 July 2018 - link opens in a new window - 16 pages (16 pages)
26 Jun 2018	MR01	Registration of charge 113796820001, created on 26 June 2018	View PDF Registration of charge 113796820001, created on 26 June 2018 - link opens in a new window - 32 pages (32 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 4 - link opens in a new window - 10 pages (10 pages)

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HMAE 1 LTD

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