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HMK GROUP LIMITED

Company number 12875120

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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)
09 Aug 2024	CH01	Director's details changed for Mr Matthew Pearson on 9 August 2024	View PDF Director's details changed for Mr Matthew Pearson on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Bruce Stanley Mead on 9 August 2024	View PDF Director's details changed for Mr Bruce Stanley Mead on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr James Ross Hyett on 9 August 2024	View PDF Director's details changed for Mr James Ross Hyett on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC05	Change of details for Vortex Commerce Limited as a person with significant control on 9 August 2024	View PDF Change of details for Vortex Commerce Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AD01	Registered office address changed from 14 Hornbeam Crescent Harrogate HG2 8QA England to 2nd Floor Equity House Boar Lane Leeds LS1 5EN on 9 August 2024	View PDF Registered office address changed from 14 Hornbeam Crescent Harrogate HG2 8QA England to 2nd Floor Equity House Boar Lane Leeds LS1 5EN on 9 August 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Matthew Pearson as a director on 15 March 2024	View PDF Appointment of Mr Matthew Pearson as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	PSC02	Notification of Mcp Projects Ltd as a person with significant control on 15 March 2024	View PDF Notification of Mcp Projects Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Hornbeam Management Services Limited as a person with significant control on 15 March 2024	View PDF Cessation of Hornbeam Management Services Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Andrew Kennedy as a director on 15 March 2024	View PDF Termination of appointment of Andrew Kennedy as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AP01	Appointment of Mr Bruce Stanley Mead as a director on 13 September 2020	View PDF Appointment of Mr Bruce Stanley Mead as a director on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Mr James Hyett as a director on 13 September 2020	View PDF Appointment of Mr James Hyett as a director on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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