H & M COMPRESSORS AND PUMPS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/02/256 February 2025 Confirmation statement made on 2025-01-26 with updates

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22/07/2422 July 2024 Resolutions

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18/07/2418 July 2024 Cessation of Paul Kevin Hennan as a person with significant control on 2024-04-30

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18/07/2418 July 2024 Notification of Hmc&P Holdings Limited as a person with significant control on 2024-04-30

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18/07/2418 July 2024 Cessation of Mandy Jane Hennan as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/10/1921 October 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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26/09/1826 September 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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29/09/1729 September 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 01/03/14 STATEMENT OF CAPITAL GBP 150

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07/03/147 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/03/1213 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HENNAN

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09/02/119 February 2011 SECRETARY APPOINTED MRS MANDY JANE HENNAN

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY MARJORIE HENNAN

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14/09/1014 September 2010 30/04/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLLINGSWORTH HENNAN / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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13/08/0913 August 2009 30/04/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 30/04/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/03/057 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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09/03/029 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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28/03/0128 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/03/009 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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11/03/9911 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/983 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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19/03/9719 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/03/9612 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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08/03/958 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/03/949 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/05/9313 May 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/11/9224 November 1992 AUDITOR'S RESIGNATION

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26/02/9226 February 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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14/01/9214 January 1992 DIRECTOR RESIGNED

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9011 June 1990 NEW DIRECTOR APPOINTED

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11/06/9011 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/04/902 April 1990 Certificate of change of name

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02/04/902 April 1990 Certificate of change of name

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02/04/902 April 1990 COMPANY NAME CHANGED DAVISTON LIMITED CERTIFICATE ISSUED ON 03/04/90

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02/04/902 April 1990

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02/04/902 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/902 April 1990 ALTER MEM AND ARTS 18/03/90

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA

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02/04/902 April 1990 Resolutions

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02/04/902 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/902 April 1990

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22/02/9022 February 1990 Incorporation

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22/02/9022 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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