HMFFR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/05/2421 May 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/09/2315 September 2023 | Notification of Hmw Group Ltd as a person with significant control on 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/09/2315 September 2023 | Cessation of Hamilton March (Holdings) Limited as a person with significant control on 2023-08-31 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/09/2229 September 2022 | Registered office address changed from 9 st. Thomas Street London London SE1 9RY to Letraset Building Wotton Road Ashford TN23 6LN on 2022-09-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Cessation of Charles William Clements as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Cessation of William John Andrews as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Notification of Hamilton March (Holdings) Limited as a person with significant control on 2021-08-05 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLAIR |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105167020002 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/03/193 March 2019 | DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 06/11/186 November 2018 | ADOPT ARTICLES 26/09/2018 |
| 25/10/1825 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1825 October 2018 | CESSATION OF PFAAT UNLIMITED AS A PSC |
| 25/10/1825 October 2018 | CESSATION OF CHRISTOPHER JAMES KERR AS A PSC |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ANDREWS / 26/09/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ANDREWS / 26/09/2018 |
| 25/10/1825 October 2018 | CESSATION OF EBPFT UNLIMITED AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES KERR |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM CLEMENTS |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR HUGH MCGILL BLAIR |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105167020001 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/09/189 September 2018 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBPFT UNLIMITED |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFAAT UNLIMITED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 9 ST THOMAS STREET LONDON BRIDGE LONDON SE1 9RY ENGLAND |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 49 BERKLEY SQUARE MAYFAIR LONDON W1J 5AZ ENGLAND |
| 08/12/168 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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