HM TRANSFER LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-13 with no updates

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27/05/2527 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Micro company accounts made up to 2024-04-30

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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

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28/04/2428 April 2024 Confirmation statement made on 2024-04-13 with no updates

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

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

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28/04/2328 April 2023 Confirmation statement made on 2023-04-13 with no updates

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07/04/237 April 2023 Compulsory strike-off action has been discontinued

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07/04/237 April 2023 Compulsory strike-off action has been discontinued

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06/04/236 April 2023 Total exemption full accounts made up to 2022-04-30

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04/04/234 April 2023 Termination of appointment of Rosa Manuela De Sousa Santiago as a secretary on 2023-01-01

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04/04/234 April 2023 Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Flat 6 Calgary Court 117 Marlborough Road Romford RM7 8AP on 2023-04-04

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04/04/234 April 2023 Termination of appointment of Ladislau Segunda Anastacio as a director on 2023-01-01

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Register(s) moved to registered inspection location PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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27/04/2227 April 2022 Register(s) moved to registered inspection location PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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27/04/2227 April 2022 Register(s) moved to registered inspection location PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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27/04/2227 April 2022 Confirmation statement made on 2022-04-13 with no updates

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27/04/2227 April 2022 Register(s) moved to registered inspection location PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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27/04/2227 April 2022 Register(s) moved to registered inspection location PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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27/04/2227 April 2022 Register(s) moved to registered inspection location PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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16/02/2216 February 2022 Appointment of Mr Ladislau Segunda Anastacio as a director on 2022-02-16

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14/02/2214 February 2022 Register inspection address has been changed to PO Box 1969 Flat 5 , Calgary Road 117 Marlborough Road Romford RM7 8AP

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14/02/2214 February 2022 Secretary's details changed for Ms Rosa Manuela De Sousa Santiago on 2022-02-14

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14/02/2214 February 2022 Appointment of Ms Rosa Manuela De Sousa Santiago as a secretary on 2022-02-13

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14/04/2114 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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