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HM SECRETARIES LIMITED

Company number SC416621

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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)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2024	AP01	Appointment of Mr Christopher John Colville as a director on 1 April 2024	View PDF Appointment of Mr Christopher John Colville as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AP01	Appointment of Mr Derek John Petrie as a director on 1 April 2022	View PDF Appointment of Mr Derek John Petrie as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
19 May 2020	TM01	Termination of appointment of Hugh Henry Hall as a director on 31 March 2020	View PDF Termination of appointment of Hugh Henry Hall as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC02	Notification of Hall Morrice Llp as a person with significant control on 8 February 2019	View PDF Notification of Hall Morrice Llp as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC07	Cessation of Hugh Henry Hall as a person with significant control on 8 February 2019	View PDF Cessation of Hugh Henry Hall as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC07	Cessation of Robert James Carmichael Bain as a person with significant control on 8 February 2019	View PDF Cessation of Robert James Carmichael Bain as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)

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HM SECRETARIES LIMITED

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