HBMC DEVELOPMENTS LIMITED
Company number 06364607 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 28 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 22 Oct 2021 | Notification of Bridget Mary Cowell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-09-07 with updates · 4 pages | View document |
| 20 Oct 2021 | Cessation of Tony Michael Mcging as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | CESSATION OF PIERRE ALEXIS CLARKE AS A PSC | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 6895 | View document |
| 11 Oct 2019 | REDUCE ISSUED CAPITAL 03/10/2019 | View document |
| 11 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Oct 2019 | SOLVENCY STATEMENT DATED 02/10/19 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MULLARD / 23/05/2019 | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MICHAEL MCGING | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ALEXIS CLARKE | View document |
| 19 Jan 2017 | SOLVENCY STATEMENT DATED 05/01/17 | View document |
| 19 Jan 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 27895 | View document |
| 19 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 19 Jan 2017 | REDUCE ISSUED CAPITAL 06/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY | View document |
| 3 Oct 2014 | 07/09/14 NO CHANGES | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | 07/09/13 NO CHANGES | View document |
| 15 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | 07/09/12 NO CHANGES | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | View document |
| 3 Oct 2012 | SECRETARY APPOINTED MS KATHERINE MAY | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | View document |
| 29 Jan 2011 | REGISTERED OFFICE CHANGED ON 29/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 22 Nov 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE | View document |
| 30 Sep 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR | View document |
| 9 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 7 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |