HMKD LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM SUITE G5 THE BUSINESS CENTRE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MRS CLARE WHEATLEY |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/04/176 April 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1622 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 18/04/1518 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 18/04/1518 April 2015 | REGISTERED OFFICE CHANGED ON 18/04/2015 FROM SUITE F25 THE BUSINESS CENTRE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/04/1421 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | COMPANY NAME CHANGED OQO BRAND PARTNERS LIMITED CERTIFICATE ISSUED ON 12/03/14 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | SAIL ADDRESS CREATED |
| 24/04/1324 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1324 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 100 |
| 24/04/1224 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM SUITE F6 THE BUSINESS CENTRE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW WALES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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