HMA HOLDCO LIMITED

11286266
CHASE HOUSE RAINTON BRIDGE BUSINESS PARK HOUGHTON-LE-SPRING COUNTY DURHAM DH4 5RA

Documents

Documents
Date Category Description Pages
09 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2024 officers Appointment of secretary (Mr Ashley John Wright) 2 Buy now
17 Jun 2024 officers Termination of appointment of secretary (David Joseph Martin) 1 Buy now
22 May 2024 accounts Annual Accounts 36 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Harry James Banks) 1 Buy now
23 Jun 2023 accounts Annual Accounts 35 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
22 Apr 2022 accounts Annual Accounts 35 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 34 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2020 accounts Annual Accounts 36 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2019 auditors Auditors Resignation Company 1 Buy now
04 Sep 2019 resolution Resolution 1 Buy now
25 Jun 2019 accounts Annual Accounts 36 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Aug 2018 resolution Resolution 1 Buy now
31 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 Jul 2018 mortgage Registration of a charge 29 Buy now
04 Jul 2018 officers Appointment of secretary (David Joseph Martin) 2 Buy now
02 Jul 2018 resolution Resolution 22 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
27 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Andrew Simon David Fisher) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Richard John Dunkley) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Harry James Banks) 2 Buy now
22 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2018 resolution Resolution 2 Buy now
15 Jun 2018 change-of-name Change Of Name Request Comments 2 Buy now
15 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
03 Apr 2018 incorporation Incorporation Company 31 Buy now