HM8 HOLDINGS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-08-20 with updates

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02/04/242 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Registered office address changed from C/O Atkinson Evans the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ United Kingdom to C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ on 2023-11-02

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Confirmation statement made on 2022-08-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Notification of Anne-Marie Hall as a person with significant control on 2020-11-16

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-11-17

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-11-17

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28/06/2128 June 2021 Director's details changed for Mr Matthew James Hall on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Matthew James Hall as a person with significant control on 2019-07-16

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28/06/2128 June 2021 Notification of Scott Ashley Manifold as a person with significant control on 2019-07-16

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28/06/2128 June 2021 Change of details for Mr Matthew James Hall as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-11-17

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-11-17

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28/06/2128 June 2021 Change of details for Mrs Anne-Marie Hall as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Matthew James Hall as a person with significant control on 2020-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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24/09/1924 September 2019 ADOPT ARTICLES 25/03/2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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09/09/199 September 2019 25/03/19 STATEMENT OF CAPITAL GBP 502

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09/09/199 September 2019 14/07/19 STATEMENT OF CAPITAL GBP 1000

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01/08/191 August 2019 DIRECTOR APPOINTED MR SCOTT ASHLEY MANIFOLD

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115291920001

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115291920002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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