HMM HOLDCO LIMITED

Company number 11730929

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(21 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
23 Nov 2022	RP04PSC02	Second filing for the notification of Steris Dover Limited as a person with significant control	(7 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(3 pages)
07 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
19 Jul 2021	CH01	Director's details changed for Mr Michael Joseph Tokich on 28 June 2021	(2 pages)
02 Feb 2021	AD03	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
02 Feb 2021	AD02	Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
01 Feb 2021	PSC02	Notification of Steris Dover Limited as a person with significant control on 18 November 2020 ANNOTATION Clarification a second filed PSC02 was registered on 23/11/2022.	(3 pages)
01 Feb 2021	PSC07	Cessation of Timothy Dugan as a person with significant control on 18 November 2020	(1 page)
23 Dec 2020	AP01	Appointment of Michael Joseph Tokich as a director on 18 November 2020	(2 pages)
21 Dec 2020	TM02	Termination of appointment of Bruce Wallace Associates Limited as a secretary on 18 November 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of James Vincent Wulf as a director on 18 November 2020	(1 page)
21 Dec 2020	AP01	Appointment of John Adam Zangerle as a director on 18 November 2020	(2 pages)
21 Dec 2020	AD01	Registered office address changed from Beech House Knaves Beech Business Centre Davies Way, Loudwater High Wycombe HP10 9SD United Kingdom to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 21 December 2020	(1 page)
16 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(5 pages)
07 Jan 2019	AP04	Appointment of Bruce Wallace Associates Limited as a secretary on 7 January 2019	(2 pages)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-17 GBP 1	(24 pages)