HMSQUARED E20 LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Notification of Danny Hilton as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Withdrawal of a person with significant control statement on 2023-06-16

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15/06/2315 June 2023 Micro company accounts made up to 2022-08-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-27 with no updates

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03/10/223 October 2022 Registered office address changed from 1a Mildmay Road London N1 4PY to 2 Olympic Park Avenue London E20 1FT on 2022-10-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Notification of Stephen Martin Hawkes as a person with significant control on 2021-07-15

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20/07/2120 July 2021 Change of details for Mr Fraser Alexander Mcguicken as a person with significant control on 2021-07-15

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20/07/2120 July 2021 Appointment of Mrs Sharron Mcguicken as a director on 2021-07-15

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / MR FRASER ALEXANDER MCGUICKEN / 21/03/2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR FRASER ALEXANDER MCGUICKEN / 29/01/2021

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12/12/2012 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER ALEXANDER MCGUICKEN

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHARRON MCGUICKEN

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/07/1624 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/12/1523 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/10/1517 October 2015 PREVSHO FROM 30/11/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/12/1422 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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