HM47 LTD

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Company Documents

DateDescription
19/07/2419 July 2024 Confirmation statement made on 2024-07-07 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Registered office address changed from C/O Paul Clegg & Company Riverside Offices Second Floor 26 st. Georges Quay Lancaster LA1 1rd to Riverside Offices Second Floor 26 st Georges Quay Lancaster LA1 1rd on 2021-07-28

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28/07/2128 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM RIVERSIDE OFFICES 26 ST. GEORGES QUAY LANCASTER LANCASHIRE LA1 1RD

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET

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16/07/1516 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/07/1431 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/09/132 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/09/1220 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/07/1120 July 2011 CURRSHO FROM 31/07/2012 TO 30/06/2012

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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