HMB ASSOCIATE LTD

Company number 03646914 ·

Active

96 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
15 Jul 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
2 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Oct 2024 Compulsory strike-off action has been discontinued View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
14 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
17 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
4 Dec 2021 Registered office address changed from Regus Office No 3J 79 College Road Harrow HA1 1BD England to 43 Iffley Road Oxford OX4 1EA on 2021-12-04 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
30 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jun 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
26 Jun 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
27 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM GROUND FLOOR 24 STATION ROAD WATFORD HERTS WD17 1JU View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOOB AHMED View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / YARUM ISLAM / 01/01/2013 View document
10 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM SUITE 4 PARADE HOUSE 135 THE PARADE WATFORD HERTFORDSHIRE WD17 1NA View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
25 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATLOOB AHMED / 02/11/2009 View document
2 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
5 Jun 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 9 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4PS View document
13 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Dec 2004 NC INC ALREADY ADJUSTED 05/11/04 View document
13 Dec 2004 £ NC 1000/1000000 05/1 View document
1 Nov 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
16 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2003 NEW SECRETARY APPOINTED View document
31 May 2003 SECRETARY RESIGNED View document
13 Feb 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 DIRECTOR RESIGNED View document
7 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: HMB ASSOCIATE LIMITED ROOM 25 33 LONDON STREET READING BERKSHIRE RG1 4PS View document
18 Oct 2001 SECRETARY RESIGNED View document
1 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
1 Oct 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2001 NEW SECRETARY APPOINTED View document
10 Dec 2000 RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS View document
11 Oct 2000 RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS View document
11 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: READING BUSINESS CENTRE 33 LONDON STREET, ROOM 8 READING BERKSHIRE RG1 4PS View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
8 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
12 May 1999 NEW SECRETARY APPOINTED View document
10 May 1999 SECRETARY RESIGNED View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
5 Jan 1999 NEW SECRETARY APPOINTED View document
4 Dec 1998 SECRETARY RESIGNED View document
8 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document