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HBM FAMILY INVESTMENT COMPANY LIMITED

Company number 11389770

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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)
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 May 2024 SH10 Particulars of variation of rights attached to shares
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 18,200,052
29 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
12 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 18,200,050
11 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2018 SH08 Change of share class name or designation
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 14,400,000
05 Jun 2018 AD01 Registered office address changed from 11 Gatley Road Cheadle Cheshire SK8 1LY United Kingdom to Oxton Mere Kenton Exeter Devon EX6 8EY on 5 June 2018
04 Jun 2018 PSC01 Notification of Helen Margaret Mckee as a person with significant control on 30 May 2018