HM ESTATES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Total exemption full accounts made up to 2024-08-31

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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28/02/2528 February 2025 Confirmation statement made on 2024-12-06 with updates

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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15/11/2315 November 2023 Registration of charge 057060290055, created on 2023-11-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-09 with no updates

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27/01/2227 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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15/08/1915 August 2019 31/08/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 FIRST GAZETTE

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ KHUJA

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06/11/186 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057060290054

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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16/11/1616 November 2016 PREVEXT FROM 28/02/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/02/1618 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057060290053

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057060290049

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057060290048

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057060290051

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057060290047

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057060290050

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057060290052

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ABDUL KHUJA / 10/02/2006

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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23/12/1323 December 2013 SECTION 519

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05/12/135 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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17/02/1117 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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02/03/102 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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04/06/094 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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09/05/099 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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07/05/097 May 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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17/02/0917 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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09/12/089 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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20/02/0820 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0618 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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