HMC GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Director's details changed for Mr Mark Henry Mcardle on 2025-04-25 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 20/05/2420 May 2024 | Director's details changed for Mr Daniel Mcardle on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr Michael Matthew Joseph Mcardle on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr Mark Henry Mcardle on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Josephine Helen Mcardle on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 17/12/2117 December 2021 | Notification of Hmc Group Holdings Limited as a person with significant control on 2018-03-28 |
| 17/12/2117 December 2021 | Cessation of Michael Matthew Joseph Mcardle as a person with significant control on 2018-03-28 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW JOSEPH MCARDLE / 28/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HELEN MCARDLE / 28/02/2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BANK CHAMBERS FIRST FLOOR 26 MOSLEY STREET NEWCASTLE TYNE AND WEAR NE1 1DF ENGLAND |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR MICHAEL SEAN MCARDLE |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR DANIEL MCARDLE |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS RACHAEL MCARDLE |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HELEN MCARDLE / 01/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW JOSEPH MCARDLE / 01/10/2018 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM KEEL ROW 12 THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW JOSEPH MCARDLE / 01/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL DAWSON / 01/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/10/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MATTHEW JOSEPH MCARDLE |
| 06/03/186 March 2018 | CESSATION OF JOSEPHINE HELEN MCARDLE AS A PSC |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWSON |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN NIGEL DAWSON |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017 |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 050647080006 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MICHAEL MATTHEW JOSEPH MCARDLE |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050647080006 |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 15/03/0515 March 2005 | £ NC 1000/1000000 04/0 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 11 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1NE |
| 08/10/048 October 2004 | COMPANY NAME CHANGED CUSDOMCARE LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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