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HMR GROUP HOLDINGS LIMITED

Company number 13118471

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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)
16 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MR01	Registration of charge 131184710001, created on 23 September 2021	View PDF Registration of charge 131184710001, created on 23 September 2021 - link opens in a new window - 80 pages (80 pages)
19 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Adam Leslie Shippen as a person with significant control on 26 February 2021	View PDF Cessation of Adam Leslie Shippen as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Marc Anthony Wrigley as a director on 26 February 2021	View PDF Appointment of Mr Marc Anthony Wrigley as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Craig Marshall as a director on 26 February 2021	View PDF Appointment of Mr Craig Marshall as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Alen Panjeta as a director on 26 February 2021	View PDF Appointment of Mr Alen Panjeta as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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