Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
PSC07 |
Cessation of Barnethill Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
PSC02 |
Notification of Hamilton March (Holdings) Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
PSC05 |
Change of details for Barnethill Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
PSC07 |
Cessation of Hm Carlton Forest Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 30 December 2022
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19 Jun 2023 |
PSC02 |
Notification of Hm Carlton Forest Limited as a person with significant control on 30 December 2022
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19 Jun 2023 |
PSC02 |
Notification of Barnethill Limited as a person with significant control on 30 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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07 Oct 2022 |
CERTNM |
Company name changed hmaa LTD\certificate issued on 07/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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06 Oct 2022 |
AD01 |
Registered office address changed from 9 st Thomas Street London SE1 9RY England to 16 Kier Park Kier Park Ascot SL5 7DS on 6 October 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of William Andrews as a director on 2 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of William Andrews as a person with significant control on 2 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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30 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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14 Jan 2021 |
PSC01 |
Notification of Charles William Clements as a person with significant control on 1 December 2019
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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