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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2024 |
DS01 |
Application to strike the company off the register
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC02 |
Notification of Hamilton March (Holdings) Limited as a person with significant control on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Hm Carlton Forest Ltd as a person with significant control on 31 August 2023
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Feb 2023 |
PSC02 |
Notification of Hm Carlton Forest Ltd as a person with significant control on 2 December 2022
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22 Feb 2023 |
PSC07 |
Cessation of Dep Gorsehall Ltd as a person with significant control on 2 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY England to Letraset Building Wotton Road Ashford TN23 6LN on 29 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
PSC02 |
Notification of Dep Gorsehall Ltd as a person with significant control on 1 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Hm Advisory (Uk) Ltd as a person with significant control on 1 June 2022
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12 May 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 29 March 2022 with updates
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29 Mar 2022 |
PSC02 |
Notification of Hm Advisory (Uk) Ltd as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 23 March 2022
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25 Mar 2022 |
CERTNM |
Company name changed hmam (diesel) LTD\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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24 Mar 2022 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 August 2020
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