HMIT LIMITED
Company number 06656844 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 6 pages | View document |
| 12 Aug 2026 | Appointment of Mrs Urszula Jelen Mcnulty as a director on 2026-04-06 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Jason Richard Shenton as a director on 2026-04-06 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mrs Marie Shenton as a person with significant control on 2025-04-04 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Peter Mcnulty as a person with significant control on 2025-04-04 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 7 pages | View document |
| 14 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Danielle Sullivan as a director on 2025-04-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-28 · 6 pages | View document |
| 10 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 6 pages | View document |
| 5 Mar 2024 | Termination of appointment of Colin George Higginson as a director on 2024-01-20 · 1 page | View document |
| 20 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER MCNULTY / 13/12/2019 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCNULTY / 13/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | ADOPT ARTICLES 21/11/2018 | View document |
| 29 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 12 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 12 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 12 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 12 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 12 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 12 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MARIE SHENTON | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 21 Mar 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR COLIN GEORGE HIGGINSON | View document |
| 21 Mar 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 21 Mar 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 21 Mar 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | CHANGE PERSON AS SECRETARY | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/03/2016 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCNULTY / 16/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 25/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/12/2009 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/12/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED PETER MCNULTY | View document |
| 16 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED MARIE ANN SHENTON | View document |
| 25 Sep 2008 | COMPANY NAME CHANGED MOORFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/09/08 | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 25 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |