Companies House does not verify the accuracy of the information filed

HM INVESTMENTS (SLOUGH) LIMITED

Company number 12457900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AP01	Appointment of Mr Gurpreet Singh Malhi as a director on 3 April 2024	View PDF Appointment of Mr Gurpreet Singh Malhi as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	MR04	Satisfaction of charge 124579000003 in full	View PDF Satisfaction of charge 124579000003 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR01	Registration of charge 124579000004, created on 21 December 2023	View PDF Registration of charge 124579000004, created on 21 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Dec 2023	MR01	Registration of charge 124579000003, created on 21 December 2023	View PDF Registration of charge 124579000003, created on 21 December 2023 - link opens in a new window - 26 pages (26 pages)
24 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2023	MR04	Satisfaction of charge 124579000002 in full	View PDF Satisfaction of charge 124579000002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 124579000001 in full	View PDF Satisfaction of charge 124579000001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PSC07	Cessation of Talwinder Singh Hayre as a person with significant control on 27 September 2023	View PDF Cessation of Talwinder Singh Hayre as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	PSC01	Notification of Baljit Singh Malhi as a person with significant control on 7 October 2021	View PDF Notification of Baljit Singh Malhi as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	TM01	Termination of appointment of Talwinder Singh Hayre as a director on 7 October 2021	View PDF Termination of appointment of Talwinder Singh Hayre as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD01	Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA England to 79a South Road Southall UB1 1SQ on 26 July 2021	View PDF Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA England to 79a South Road Southall UB1 1SQ on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mr Baljit Singh Malhi as a director on 24 August 2020	View PDF Appointment of Mr Baljit Singh Malhi as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HM INVESTMENTS (SLOUGH) LIMITED

Filter by category