H & M CARPENTRY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewResolutions

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2024-06-30

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23/07/2523 July 2025 NewMemorandum and Articles of Association

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21/06/2521 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Appointment of Mr Dale Leonard Higgs as a director on 2024-06-10

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-05 with updates

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21/02/2321 February 2023 Appointment of Mrs Hannah Massey as a director on 2021-10-01

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21/02/2321 February 2023 Appointment of Mrs Victoria Higgs as a director on 2021-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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05/03/205 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 102

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR LEE MASSEY / 27/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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16/04/1916 April 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073634190001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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30/05/1730 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JEREMY HIGGS / 31/07/2015

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2 STATION COURT CHARD SOMERSET TA20 1EH

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JEREMY HIGGS / 31/01/2011

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 87 FURZEHILL CHARD SOMERSET TA20 1AT

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04/10/104 October 2010 DIRECTOR APPOINTED PHILLIP JEREMY HIGGS

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04/10/104 October 2010 DIRECTOR APPOINTED LEE EDWARD MASSEY

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 87 FURZEHILL CHARD SOMERSET TA20 1AT

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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