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HMRL PRODUCTION LIMITED

Company number 11869940

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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 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2019	CH01	Director's details changed for Miss Heather Anne Mills on 29 May 2019	View PDF Director's details changed for Miss Heather Anne Mills on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AD03	Register(s) moved to registered inspection location 4a Bridge Street Blyth Northumberland NE24 1BL	View PDF Register(s) moved to registered inspection location 4a Bridge Street Blyth Northumberland NE24 1BL - link opens in a new window - 1 page (1 page)
30 May 2019	AD02	Register inspection address has been changed to 4a Bridge Street Blyth Northumberland NE24 1BL	View PDF Register inspection address has been changed to 4a Bridge Street Blyth Northumberland NE24 1BL - link opens in a new window - 1 page (1 page)
29 May 2019	CH01	Director's details changed for Mr Richard Cruddas Bennicke Lanyon on 29 May 2019	View PDF Director's details changed for Mr Richard Cruddas Bennicke Lanyon on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Richard Cruddas Bennicke Lanyon as a person with significant control on 26 March 2019	View PDF Cessation of Richard Cruddas Bennicke Lanyon as a person with significant control on 26 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP03	Appointment of Mr Martin Jackson as a secretary on 29 March 2019	View PDF Appointment of Mr Martin Jackson as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from Tower House Parkstone Road Poole BH15 2JH United Kingdom to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 28 March 2019	View PDF Registered office address changed from Tower House Parkstone Road Poole BH15 2JH United Kingdom to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	PSC04	Change of details for Miss Heather Anne Mills as a person with significant control on 9 March 2019	View PDF Change of details for Miss Heather Anne Mills as a person with significant control on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC04	Change of details for Heather Mills as a person with significant control on 27 March 2019	View PDF Change of details for Heather Mills as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP 100	View PDF Incorporation Statement of capital on 2019-03-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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