Companies House does not verify the accuracy of the information filed

Advanced company search

HM GB (WIND) LTD

Company number 12421411

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC02	Notification of Barnethill Limited as a person with significant control on 23 February 2023	View PDF Notification of Barnethill Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC02	Notification of Hm Hub Ltd as a person with significant control on 23 February 2023	View PDF Notification of Hm Hub Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Charles William Clements as a person with significant control on 28 February 2023	View PDF Cessation of Charles William Clements as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AD01	Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 15 September 2022	View PDF Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 15 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CERTNM	Company name changed hmam (wind) LTD\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed hmam (wind) LTD\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC07	Cessation of William John Andrews as a person with significant control on 3 December 2021	View PDF Cessation of William John Andrews as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of William John Andrews as a director on 2 December 2021	View PDF Termination of appointment of William John Andrews as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 August 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?