A. M. & SONS (HMC) LTD
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Date | Description |
---|---|
17/09/2517 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
10/06/2510 June 2025 | Notification of Salah Sayed Haji as a person with significant control on 2025-06-01 |
23/04/2523 April 2025 | Cessation of Sultan Mahmood as a person with significant control on 2023-08-14 |
09/04/259 April 2025 | Micro company accounts made up to 2024-06-30 |
24/10/2424 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
08/08/248 August 2024 | Termination of appointment of Sultan Mahmood as a director on 2024-08-01 |
07/08/247 August 2024 | Appointment of Mr Shezad Idres as a director on 2020-10-26 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
26/08/2326 August 2023 | Appointment of Salah Sayed Haji as a director on 2023-08-14 |
05/07/235 July 2023 | Termination of appointment of Shiraz Idres as a director on 2023-07-04 |
05/07/235 July 2023 | Termination of appointment of Mohammed Israr Idres as a director on 2023-07-04 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
26/01/2226 January 2022 | Termination of appointment of Tony Jonathan Brown as a director on 2021-12-28 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
04/09/194 September 2019 | DIRECTOR APPOINTED TONY JONATHAN BROWN |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
19/03/1919 March 2019 | DIRECTOR APPOINTED MR HABEEB IQBAL |
15/03/1915 March 2019 | Registered office address changed from , Suite 5, 2nd Floor Innovation Centre, 225 Marsh Wall, London, E14 9FW, England to Unit 3 Jessell Street Woodbourn Business Centre Sheffield S9 3HY on 2019-03-15 |
15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM SUITE 5, 2ND FLOOR INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW ENGLAND |
19/02/1919 February 2019 | DIRECTOR APPOINTED SHIRAZ IDRES |
18/02/1918 February 2019 | DIRECTOR APPOINTED MOHAMMED ISRAR IDRES |
14/01/1914 January 2019 | CESSATION OF SEHRASH SOHAIL AS A PSC |
14/01/1914 January 2019 | DIRECTOR APPOINTED SHEZAD IDRES |
14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEHRASH SOHAIL |
02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEHRASH SOHAIL / 04/10/2017 |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN MAHMOOD / 04/10/2017 |
04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SEHRASH SOHAIL / 04/10/2017 |
04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SULTAN MAHMOOD / 04/10/2017 |
28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEHRASH SOHAIL |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
28/09/1728 September 2017 | DIRECTOR APPOINTED MRS SEHRASH SOHAIL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN MAHMOOD / 01/02/2017 |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
12/12/1612 December 2016 | Registered office address changed from , 110 High Road Leyton, London, E15 2BX to Unit 3 Jessell Street Woodbourn Business Centre Sheffield S9 3HY on 2016-12-12 |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 110 HIGH ROAD LEYTON LONDON E15 2BX |
17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
16/09/1616 September 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
13/09/1613 September 2016 | FIRST GAZETTE |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
03/07/143 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
13/09/1313 September 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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