HM AGECROFT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 2023-02-02 |
| 23/01/2323 January 2023 | Registration of charge 113801410001, created on 2023-01-20 |
| 08/12/228 December 2022 | Registered office address changed from 128 City Road City Road London EC1V 2NX England to 25 Wilton Road London SW1V 1LW on 2022-12-08 |
| 08/12/228 December 2022 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road City Road London EC1V 2NX on 2022-12-08 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Registered office address changed from 9 st Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 2021-12-20 |
| 14/12/2114 December 2021 | Termination of appointment of Charlie Clements as a director on 2021-12-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 18/05/2118 May 2021 | CESSATION OF HM CARLTON FOREST LIMITED AS A PSC |
| 18/05/2118 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBG CAPITAL PARTNERS LTD |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 12/05/2112 May 2021 | CESSATION OF WILLIAM JOHN ANDREWS AS A PSC |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HM CARLTON FOREST LIMITED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 14/05/2014 May 2020 | COMPANY NAME CHANGED HMAE 2 LTD CERTIFICATE ISSUED ON 14/05/20 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR CHARLIE CLEMENTS |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREWS |
| 13/05/2013 May 2020 | CESSATION OF HM ASSETS & ESTATES LTD AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HM ASSETS & ESTATES LTD |
| 01/03/191 March 2019 | CESSATION OF WILLIAM ANDREWS AS A PSC |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 10/09/1810 September 2018 | PREVSHO FROM 31/05/2019 TO 31/08/2018 |
| 24/05/1824 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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