IDEAL HSM LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-24

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23/05/2523 May 2025 Confirmation statement made on 2025-04-10 with no updates

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30/11/2430 November 2024 Registered office address changed from 23 Westlode Street Spalding Lincolnshire PE11 2AF England to Trent Farm Dozens Bank West Pinchbeck Spalding PE11 3NA on 2024-11-30

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24/08/2424 August 2024 Annual accounts for year ending 24 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-24

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03/05/243 May 2024 Confirmation statement made on 2024-04-10 with no updates

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24/08/2324 August 2023 Annual accounts for year ending 24 Aug 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-08-24

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26/05/2326 May 2023 Change of details for Ideal Equip Limited as a person with significant control on 2017-04-10

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26/05/2326 May 2023 Confirmation statement made on 2023-04-10 with no updates

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26/05/2326 May 2023 Director's details changed for Mrs Caroline Louise Clark on 2023-05-26

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26/05/2326 May 2023 Registered office address changed from 10 Broad Street Spalding Lincolnshire PE11 1TB to 23 Westlode Street Spalding Lincolnshire PE11 2AF on 2023-05-26

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23/05/2323 May 2023 Previous accounting period shortened from 2022-08-25 to 2022-08-24

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24/08/2224 August 2022 Annual accounts for year ending 24 Aug 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-08-26

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25/08/2125 August 2021 Annual accounts for year ending 25 Aug 2021

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23/12/2023 December 2020 28/08/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CURRSHO FROM 29/08/2019 TO 28/08/2019

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26/08/2026 August 2020 Annual accounts for year ending 26 Aug 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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29/05/1929 May 2019 29/08/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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14/11/1814 November 2018 29/08/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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14/08/1814 August 2018 PREVSHO FROM 30/08/2017 TO 29/08/2017

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17/05/1817 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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29/08/1729 August 2017 Annual accounts for year ending 29 Aug 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE CLARK / 12/04/2017

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

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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20/05/1620 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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17/05/1617 May 2016 FIRST GAZETTE

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08/03/168 March 2016 Annual return made up to 10 April 2015 with full list of shareholders

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05/01/165 January 2016 PREVEXT FROM 30/04/2015 TO 31/08/2015

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10/11/1510 November 2015 DISS40 (DISS40(SOAD))

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27/10/1527 October 2015 FIRST GAZETTE

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

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 12 BROAD STREET BUSINESS CENTRE BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB

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17/10/1417 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1417 October 2014 COMPANY NAME CHANGED UK HSM LTD CERTIFICATE ISSUED ON 17/10/14

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15/09/1415 September 2014 DIRECTOR APPOINTED CAROLINE CLARK

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR MOIRA CLARK

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 12 BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB UNITED KINGDOM

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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