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HCM INVESTMENTS LTD

Company number 14780114

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 15 November 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 15 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CERTNM	Company name changed apcp 02 LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	View PDF Company name changed apcp 02 LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06 - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Stuart Mcgreevy as a director on 6 April 2023	View PDF Termination of appointment of Stuart Mcgreevy as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Theresa Mellon as a person with significant control on 6 April 2023	View PDF Notification of Theresa Mellon as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC01	Notification of Thomas Bennett Mellon as a person with significant control on 6 April 2023	View PDF Notification of Thomas Bennett Mellon as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Stuart Mcgreevy as a person with significant control on 6 April 2023	View PDF Cessation of Stuart Mcgreevy as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mrs Theresa Mellon as a director on 6 April 2023	View PDF Appointment of Mrs Theresa Mellon as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Thomas Bennett Mellon as a director on 6 April 2023	View PDF Appointment of Mr Thomas Bennett Mellon as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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