HMF ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of William Thomas Edgerley as a director on 2024-12-12 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/01/243 January 2024 | Appointment of Mrs Emily Dodgson as a director on 2023-12-14 |
| 05/12/235 December 2023 | Termination of appointment of Clare Tomlinson as a director on 2023-12-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Celia Olwen Clear as a director on 2021-09-16 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Mr Leonard Joseph Dunne as a director on 2021-06-08 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS CLARE TOMLINSON |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTA BARNES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDGERLEY |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR GODFREY WORSDALE |
| 18/11/1518 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MRS CELIA OLWEN CLEAR |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVOCORESSI |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS AUGUSTA BARNES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA FELDMAN |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR IAN GLEN PARKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MS LESLEY MCCARRON WAKE |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOINT |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGAN JOINT / 09/11/2011 |
| 10/11/1110 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/11/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTA ROGERS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED AUGUSTA SOPHIE ROGERS |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1015 October 2010 | ARTICLES OF ASSOCIATION |
| 15/10/1015 October 2010 | ADOPT ARTICLES 06/10/2010 |
| 15/10/1015 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/101 April 2010 | DIRECTOR APPOINTED ANITA JANE FELDMAN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHINSON |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHINSON / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGAN JOINT / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ION CALVOCORESSI / 09/11/2009 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 06/11/926 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: DANE TREE HOUSE PERRY GREEN MUCH HADHAM HERTS SG10 6HW |
| 01/08/901 August 1990 | COMPANY NAME CHANGED RAYMOND SPENCER COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 07/03/90 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/11/8825 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HG |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 08/06/768 June 1976 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company