Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Sep 2022 |
PSC07 |
Cessation of Julia Charles as a person with significant control on 1 January 2021
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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21 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Following the death of julia charles on 1 january 2021, her beneficiaries have decided to convert the 37,336 shares that she owned in hmj properties LIMITED into cash 13/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2022
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07 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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28 Jan 2019 |
PSC01 |
Notification of Amanda Ann Jefferys as a person with significant control on 26 July 2018
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28 Jan 2019 |
PSC01 |
Notification of Clare Elizabeth Wadsworth as a person with significant control on 26 July 2018
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28 Jan 2019 |
PSC07 |
Cessation of Eileen Amy Barnard-Hankey as a person with significant control on 26 July 2018
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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03 Jun 2018 |
MR04 |
Satisfaction of charge 3 in full
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03 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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