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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29 Nov 2024 |
MR01 |
Registration of charge 118850310002, created on 14 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 118850310001, created on 14 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
PSC02 |
Notification of Cc Option Ltd as a person with significant control on 1 November 2023
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14 Dec 2023 |
PSC07 |
Cessation of Hm Assets & Estates Ltd as a person with significant control on 1 November 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 15 September 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC02 |
Notification of Hm Assets & Estates Ltd as a person with significant control on 11 April 2021
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19 Apr 2022 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 11 April 2022
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19 Apr 2022 |
CERTNM |
Company name changed hm capital management 1 LTD\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Charles William Clements as a person with significant control on 3 December 2021
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29 Mar 2022 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 3 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Charles William Clements as a director on 2 December 2021
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17 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Oct 2020 |
CERTNM |
Company name changed energy isa bond co (no.1) LIMITED\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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07 Oct 2020 |
TM01 |
Termination of appointment of Christopher James Kerr as a director on 6 October 2020
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