Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from Letraset Building Wotton Road Ashford TN23 6LN England to 128 City Road London EC1V 2NX on 9 March 2023
|
|
|
03 Mar 2023 |
PSC02 |
Notification of Infra Balance Developments Ltd as a person with significant control on 14 February 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Hm Carlton Forest Ltd as a person with significant control on 14 February 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Charles William Clements as a director on 14 February 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr William John Andrews as a director on 14 February 2023
|
|
|
22 Feb 2023 |
PSC02 |
Notification of Hm Carlton Forest Ltd as a person with significant control on 2 December 2020
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Dep Gorsehall Ltd as a person with significant control on 2 December 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
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
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
07 Jun 2022 |
PSC02 |
Notification of Dep Gorsehall Ltd as a person with significant control on 1 June 2022
|
|
|
07 Jun 2022 |
PSC07 |
Cessation of Hm Advisory (Uk) Ltd as a person with significant control on 1 June 2022
|
|
|
12 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
29 Mar 2022 |
PSC02 |
Notification of Hm Advisory (Uk) Ltd as a person with significant control on 28 March 2022
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 23 March 2022
|
|
|
25 Mar 2022 |
CERTNM |
Company name changed hmam (gp) LTD\certificate issued on 25/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-23
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 3 December 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
|
|