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HMA TAX (INTERNATIONAL) LIMITED

Company number 14529671

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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)
26 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA01	Current accounting period extended from 31 December 2024 to 31 May 2025	View PDF Current accounting period extended from 31 December 2024 to 31 May 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 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 - 2 pages (2 pages)
20 Jun 2024	PSC02	Notification of K3 Tax Advisory Group Limited as a person with significant control on 12 June 2024	View PDF Notification of K3 Tax Advisory Group Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Tom Headley Meredith as a person with significant control on 12 June 2024	View PDF Cessation of Tom Headley Meredith as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Duncan Matthew Chittick as a person with significant control on 12 June 2024	View PDF Cessation of Duncan Matthew Chittick as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from , the Coach House Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 20 June 2024	View PDF Registered office address changed from , the Coach House Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr John Stephen Rigby as a director on 12 June 2024	View PDF Appointment of Mr John Stephen Rigby as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 12 June 2024	View PDF Appointment of Mr Andrew Robert Melbourne as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC04	Change of details for Mr Tom Headley Meredith as a person with significant control on 31 December 2023	View PDF Change of details for Mr Tom Headley Meredith as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC01	Notification of Duncan Matthew Chittick as a person with significant control on 31 December 2023	View PDF Notification of Duncan Matthew Chittick as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Headley Meredith Ltd as a person with significant control on 31 December 2023	View PDF Cessation of Headley Meredith Ltd as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 1	View PDF Incorporation Statement of capital on 2022-12-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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