H&M ENTERPRISES LIMITED

Company Documents

DateDescription
19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 17 PLUMBERS ROW UNIT D, UPPER GROUND FLOOR LONDON E1 1EQ

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04/06/184 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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04/06/184 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/184 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR HAIDER ASAD

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR HASHIM ASAD

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR ASAD ZAHUR

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18/12/1718 December 2017 DIRECTOR APPOINTED MR YASIN YOUSAF

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR HASHIM ASAD

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR HASHIM ASAD

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20/05/1520 May 2015 DIRECTOR APPOINTED MR HASHIM ASAD

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20/05/1520 May 2015 DIRECTOR APPOINTED MR HASHIM ASAD

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19/05/1519 May 2015 DIRECTOR APPOINTED MR HAIDER ASAD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 34-35 SAVILE ROW LONDON W1S 3QA ENGLAND

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20/09/1320 September 2013 DIRECTOR APPOINTED MR HASHIM ASAD

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASHRAF

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 1 CAROLINE HOUSE 135 BAYSWATER ROAD LONDON W2 4RG ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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08/02/138 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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29/01/1329 January 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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08/02/128 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 93 ROGERS LANE STOKE POGES BUCKINGHAMSHIRE SL2 4LP

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15/02/1115 February 2011 DIRECTOR APPOINTED MOHAMMAD ZISHAN ASHRAF

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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