HLM1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/09/2217 September 2022 | Compulsory strike-off action has been suspended |
| 17/09/2217 September 2022 | Compulsory strike-off action has been suspended |
| 23/09/2123 September 2021 | Registered office address changed from First Floor Unit 18 Launceston Road Callywith Gate Industrial Estate Bodmin PL31 2RQ United Kingdom to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-09-23 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | COMPANY NAME CHANGED CEAO LIMITED CERTIFICATE ISSUED ON 19/03/21 |
| 09/02/219 February 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/01/2126 January 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PHILIP YEO / 25/01/2021 |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP YEO / 25/01/2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/12/2024 December 2020 | COMPANY NAME CHANGED MY PLACE PROPERTY (GROUP) LIMITED CERTIFICATE ISSUED ON 24/12/20 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CESSATION OF JASON CHRISTOPHER KEYTER AS A PSC |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CESSATION OF SAMANTHA YEO AS A PSC |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA YEO |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON KEYTER |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED THERMOPROTECT ENERGY LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 09/01/189 January 2018 | CURRSHO FROM 30/11/2018 TO 31/03/2018 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILIP YEO |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR RICHARD PHILIP YEO |
| 06/12/176 December 2017 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/09/1715 September 2017 | CESSATION OF RICHARD PHILIP YEO AS A PSC |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS SAMANTHA YEO |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER KEYTER |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA YEO |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KEYTER |
| 27/06/1727 June 2017 | DISS40 (DISS40(SOAD)) |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED VIBE LEISURE LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 25/06/1725 June 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD YEO |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YEO |
| 03/02/163 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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