HLM GROUP LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-08 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2021-09-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103565800002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MITSON / 13/09/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MITSON / 13/09/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE MITSON / 13/09/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID LEE MITSON / 13/09/2018

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

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27/06/1827 June 2018 SUB-DIVISION 21/05/18

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20/06/1820 June 2018 ADOPT ARTICLES 07/06/2018

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103565800001

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08/06/188 June 2018 07/06/18 STATEMENT OF CAPITAL GBP 117.6

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MITSON / 08/02/2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE MITSON / 08/02/2017

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MITSON / 04/10/2016

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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