HM MODULAR HYBRID LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Notification of Powering the Nation Holdings Ltd as a person with significant control on 2023-05-19

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28/05/2428 May 2024 Cessation of Hm Carlton Forest Ltd as a person with significant control on 2023-05-19

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21/05/2421 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29

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15/05/2415 May 2024 Confirmation statement made on 2024-04-14 with updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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19/05/2319 May 2023 Notification of Hm Carlton Forest Ltd as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Cessation of Powering the Nation Holdings Limited as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Confirmation statement made on 2023-04-14 with updates

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15/09/2215 September 2022 Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 2022-09-15

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/12/213 December 2021 Termination of appointment of William John Andrews as a director on 2021-12-02

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07/10/217 October 2021 Confirmation statement made on 2021-08-23 with updates

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06/10/216 October 2021 Cessation of Dep Gorsehall Ltd as a person with significant control on 2021-08-23

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06/10/216 October 2021 Notification of Hm Advisory (Uk) Ltd as a person with significant control on 2021-08-23

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

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30/05/2130 May 2021 31/08/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CESSATION OF WILLIAM JOHN ANDREWS AS A PSC

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEP GORSEHALL LTD

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEP TRADING COMPANY LTD

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12/01/2112 January 2021 CESSATION OF DEP TRADING COMPANY LTD AS A PSC

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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01/10/201 October 2020 DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS

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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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24/04/2024 April 2020 COMPANY NAME CHANGED DEP GRM1 LTD CERTIFICATE ISSUED ON 24/04/20

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 COMPANY NAME CHANGED HMJMK1 LIMITED CERTIFICATE ISSUED ON 24/08/18

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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