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HM AGECROFT LTD

Company number 11380141

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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)
12 May 2021	PSC02	Notification of Hm Carlton Forest Limited as a person with significant control on 1 August 2020	View PDF Notification of Hm Carlton Forest Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC01	Notification of William Andrews as a person with significant control on 13 May 2020	View PDF Notification of William Andrews as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of Hm Assets & Estates Ltd as a person with significant control on 28 February 2020	View PDF Cessation of Hm Assets & Estates Ltd as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mr Charlie Clements as a director on 13 May 2020	View PDF Appointment of Mr Charlie Clements as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	PSC07	Cessation of William Andrews as a person with significant control on 18 February 2019	View PDF Cessation of William Andrews as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC02	Notification of Hm Assets & Estates Ltd as a person with significant control on 18 February 2019	View PDF Notification of Hm Assets & Estates Ltd as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 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)
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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