HMC DEVELOPMENTS LIMITED

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DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Cessation of Diane Derry as a person with significant control on 2020-10-18

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Director's details changed for Mrs Diane Derry on 2021-10-21

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21/10/2121 October 2021 Change of details for Mrs Diane Derry as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Change of details for Mr Andrew Ironmonger Derry as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Secretary's details changed for Mr Andrew Ironmonger Derry on 2021-10-21

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21/10/2121 October 2021 Confirmation statement made on 2021-10-18 with updates

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21/10/2121 October 2021 Director's details changed for Mr Andrew Ironmonger Derry on 2021-10-21

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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12/07/2112 July 2021 Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2021-07-12

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059714300008

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14/03/1914 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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06/04/186 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059714300007

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059714300006

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW IRONMONGER DERRY / 20/06/2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MRS DIANE DERRY / 20/06/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW IRONMONGER DERRY / 20/06/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MRS DIANE DERRY / 20/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE DERRY / 20/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IRONMONGER DERRY / 20/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IRONMONGER DERRY / 20/06/2017

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21/06/1721 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW IRONMONGER DERRY / 20/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE DERRY / 20/06/2017

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06/02/176 February 2017 DIRECTOR APPOINTED MR ANDREW IRONMONGER DERRY

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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19/08/1619 August 2016 ARTICLES OF ASSOCIATION

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19/08/1619 August 2016 ALTER ARTICLES 23/06/2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/10/1527 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1527 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/10/1527 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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06/08/136 August 2013 01/11/11 STATEMENT OF CAPITAL GBP 25002

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29/07/1329 July 2013 SECOND FILING WITH MUD 18/10/12 FOR FORM AR01

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, THOMAS HOUSE, MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/07/1231 July 2012 SECRETARY APPOINTED MR ANDREW IRONMONGER DERRY

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY DIANE DERRY

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10/11/1110 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/12/0817 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIRK / 17/10/2008

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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