HBMC DEVELOPMENTS LIMITED

06364607
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Oct 2021 accounts Annual Accounts 8 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 accounts Annual Accounts 6 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2019 capital Statement of capital (Section 108) 4 Buy now
11 Oct 2019 insolvency Solvency Statement dated 02/10/19 1 Buy now
11 Oct 2019 resolution Resolution 4 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Thomas Edward Mullard) 2 Buy now
11 Jun 2019 officers Appointment of director (Mr Thomas Edward Mullard) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Pierre Alexis Clarke) 1 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
23 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2017 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2017 insolvency Solvency Statement dated 05/01/17 1 Buy now
19 Jan 2017 resolution Resolution 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 3 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Katherine May) 1 Buy now
18 Sep 2014 accounts Annual Accounts 3 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
15 Sep 2013 accounts Annual Accounts 5 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 officers Appointment of secretary (Ms Katherine May) 2 Buy now
03 Oct 2012 officers Termination of appointment of secretary (Siobhan Lavery) 1 Buy now
24 Sep 2012 accounts Annual Accounts 12 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
25 Aug 2011 officers Termination of appointment of director (Stephen Mckeever) 1 Buy now
29 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 10 Buy now
29 Jan 2010 officers Change of particulars for secretary (Siobhan Joan Lavery) 1 Buy now
07 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
06 Jul 2009 accounts Annual Accounts 10 Buy now
05 Jan 2009 officers Director appointed stephen michael mckeever 21 Buy now
30 Sep 2008 officers Secretary appointed siobhan joan lavery 2 Buy now
30 Sep 2008 officers Director appointed pierre alexis clarke 2 Buy now
30 Sep 2008 officers Director appointed tony michael mcging 3 Buy now
29 Sep 2008 officers Appointment terminated director and secretary david cunnington 1 Buy now
29 Sep 2008 officers Appointment terminated director steven taylor 1 Buy now
29 Sep 2008 officers Appointment terminated director david calverley 1 Buy now
09 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
08 Sep 2008 address Location of register of members 1 Buy now
19 Oct 2007 capital Ad 07/09/07-07/09/07 £ si 174999@0.50=87499 £ ic 1/87500 1 Buy now
13 Sep 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
07 Sep 2007 incorporation Incorporation Company 20 Buy now