HBMC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | Application to strike the company off the register |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Notification of Bridget Mary Cowell as a person with significant control on 2016-04-06 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-07 with updates |
| 20/10/2120 October 2021 | Cessation of Tony Michael Mcging as a person with significant control on 2016-04-06 |
| 22/01/2122 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CESSATION OF PIERRE ALEXIS CLARKE AS A PSC |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 6895 |
| 11/10/1911 October 2019 | REDUCE ISSUED CAPITAL 03/10/2019 |
| 11/10/1911 October 2019 | STATEMENT BY DIRECTORS |
| 11/10/1911 October 2019 | SOLVENCY STATEMENT DATED 02/10/19 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MULLARD / 23/05/2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MICHAEL MCGING |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ALEXIS CLARKE |
| 19/01/1719 January 2017 | SOLVENCY STATEMENT DATED 05/01/17 |
| 19/01/1719 January 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 27895 |
| 19/01/1719 January 2017 | STATEMENT BY DIRECTORS |
| 19/01/1719 January 2017 | REDUCE ISSUED CAPITAL 06/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 03/10/143 October 2014 | 07/09/14 NO CHANGES |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | 07/09/13 NO CHANGES |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | 07/09/12 NO CHANGES |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 03/10/123 October 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 29/01/1129 January 2011 | REGISTERED OFFICE CHANGED ON 29/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 22/11/1022 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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