HM ACQUISITIONS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 13/12/2113 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / HALLMARK CARDS (HOLDINGS) LTD / 01/06/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 06/06/176 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT CALVIN ARN / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 13/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | £ NC 101/102 21/04/98 |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 21/04/98 |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK HOUSE STATION ROAD HENLEY ON THAMES OXON RG9 1LQ |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/01/985 January 1998 | £ NC 100/101 19/12/97 |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 04/11/934 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/936 October 1993 | COMPANY NAME CHANGED ALNERY NO. 1305 LIMITED CERTIFICATE ISSUED ON 06/10/93 |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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