HMC GOSFORTH LIMITED
Company number 05474302 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Mr Michael Matthew Joseph Mcardle on 2026-07-31 · 2 pages | View document |
| 7 Aug 2026 | Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom to Great North House 20 Allington Way Darlington DL1 4QB on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Change of details for Hmc Group Ltd as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Mark Henry Mcardle on 2026-07-31 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 30 Apr 2026 | Termination of appointment of Josephine Helen Mcardle as a director on 2026-04-17 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Mark Henry Mcardle on 2025-04-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 20 May 2024 | Director's details changed for Mr Michael Matthew Joseph Mcardle on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Michael Matthew Joseph Mcardle as a director on 2024-05-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 23 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HELEN MCARDLE / 16/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWSON | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON | View document |
| 15 Mar 2019 | SECRETARY APPOINTED MR JOHN NIGEL DAWSON | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BANK CHAMBERS FIRST FLOOR 26 MOSLEY STREET NEWCASTLE TYNE AND WEAR NE1 1DF UNITED KINGDOM | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM KEEL ROW 12 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/10/2018 | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / HMC GROUP LTD / 01/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HELEN MCARDLE / 01/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL DAWSON / 01/10/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR JOHN NIGEL DAWSON | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / HMC GROUP LTD / 01/02/2018 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWSON | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MRS JOSEPHINE HELEN MCARDLE | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017 | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 14 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 16 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 21 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 8 Aug 2005 | COMPANY NAME CHANGED CROSSCO (879) LIMITED CERTIFICATE ISSUED ON 08/08/05 | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |