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HBMJ INVESTMENTS LIMITED

Company number 11467190

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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)
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
23 Apr 2024 CH01 Director's details changed for Mr James Russell Gardner on 23 April 2024
23 Apr 2024 PSC04 Change of details for Mr James Russell Gardner as a person with significant control on 23 April 2024
23 Apr 2024 PSC04 Change of details for Melissa Dawn Russell-Vick as a person with significant control on 23 March 2019
23 Apr 2024 PSC04 Change of details for Mr James Russell Gardner as a person with significant control on 23 March 2019
18 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
07 Dec 2022 AD01 Registered office address changed from 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB United Kingdom to 1 Billing Road Northampton NN1 5AL on 7 December 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 AD01 Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB on 5 August 2019
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 March 2019
  • GBP 100
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 23 March 2019
  • GBP 70
28 Mar 2019 PSC01 Notification of Melissa Dawn Russell-Vick as a person with significant control on 23 March 2019
28 Mar 2019 PSC01 Notification of Beverly Jane Gardner as a person with significant control on 23 March 2019
28 Mar 2019 PSC01 Notification of James Russell Gardner as a person with significant control on 23 March 2019
28 Mar 2019 PSC07 Cessation of Heather Margaret Gardner as a person with significant control on 23 March 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 23 March 2019
  • GBP 40