HMG BUILDING SERVICES LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Notification of Hmg Building Services (Holdings) Ltd as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Cessation of Steven Gaunt as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Cessation of Michael David Hill as a person with significant control on 2025-04-24

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17/03/2517 March 2025 Cessation of Hmg Building Services (Holdings) Ltd as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Notification of Michael Hill as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Notification of Steven Gaunt as a person with significant control on 2025-03-17

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11/03/2511 March 2025 Notification of Hmg Building Services (Holdings) Ltd as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Cessation of Hmg Group Holdings Limited as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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04/10/244 October 2024 Amended total exemption full accounts made up to 2023-04-30

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04/10/244 October 2024 Amended total exemption full accounts made up to 2024-04-30

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-04-30

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17/07/2417 July 2024 Confirmation statement made on 2024-03-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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25/03/2425 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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25/03/2425 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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25/03/2425 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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25/03/2425 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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25/03/2425 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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21/03/2421 March 2024 Director's details changed for Mr Michael David Hill on 2024-03-21

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21/03/2421 March 2024 Notification of Steven Gaunt as a person with significant control on 2021-07-14

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21/03/2421 March 2024 Change of details for Mr Michael David Hill as a person with significant control on 2021-07-14

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14/03/2414 March 2024 Amended total exemption full accounts made up to 2023-04-30

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/09/212 September 2021 Registered office address changed from , Unit 37 Anderson's Industrial Estate, Lower Park Road, Wickford, SS12 9EJ, England to 181-183 Station Lane Hornchurch RM12 6LL on 2021-09-02

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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14/07/2114 July 2021 Appointment of Mr Steven Gaunt as a director on 2021-07-14

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/10/202 October 2020 Registered office address changed from , 7 Montbretia Close, Stanway, Colchester, CO3 0RB, England to 181-183 Station Lane Hornchurch RM12 6LL on 2020-10-02

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID HILL

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILL / 17/04/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 37 ANDERSONS INDUSTRIAL ESTATE LOWER PARK ROAD WICKFORD ESSEX SS12 9EJ

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19/02/1819 February 2018 Registered office address changed from , 37 Andersons Industrial Estate, Lower Park Road, Wickford, Essex, SS12 9EJ to 181-183 Station Lane Hornchurch RM12 6LL on 2018-02-19

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/04/1518 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILL / 30/06/2013

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23/04/1423 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/09/1323 September 2013 Annual return made up to 17 April 2013 with full list of shareholders

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20/09/1320 September 2013 Registered office address changed from , Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England on 2013-09-20

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20/09/1320 September 2013 Registered office address changed from , 37 Andersons Industrial Estate, Lower Park Road, Wickford, Essex, SS12 9EJ, England on 2013-09-20

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 37 ANDERSONS INDUSTRIAL ESTATE LOWER PARK ROAD WICKFORD ESSEX SS12 9EJ ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1218 April 2012 COMPANY NAME CHANGED WET WIPES SOLUTIONS LTD CERTIFICATE ISSUED ON 18/04/12

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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