HMK LIMITED
Company number 02778786 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 4 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027787860002 | View document |
| 13 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | SAIL ADDRESS CHANGED FROM: C/O OGDEN TOWNSEND LIMITED 24/26 JORDANGATE MACCLESFIELD CHESHIRE SK10 1EW UNITED KINGDOM | View document |
| 4 Jul 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN BASSETT / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR JEFFREY GLENN BASSETT | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR PETER RUSSELL OXSPRING | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN SMITH | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 46 CLARE DRIVE MACCLESFIELD CHESHIRE SK10 2TX | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR ROBERT ANDREWS | View document |
| 8 Apr 2016 | ADOPT ARTICLES 14/03/2016 | View document |
| 26 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 26 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN PHILIP SMITH / 01/11/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SMITH / 01/11/2015 | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 16 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Sep 2014 | RE RESIGNATION OF DIRECTOR 02/09/2014 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MONTGOMERY | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 5 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Jan 2013 | SAIL ADDRESS CHANGED FROM: 24A JORDANGATE MACCLESFIELD CHESHIRE SK10 1EW UNITED KINGDOM | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 25 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 14 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MONTGOMERY / 30/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SMITH / 30/12/2009 · 2 pages | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL TYMKOW · 1 page | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 11 May 2009 | CANCELLED SHARES 15/04/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 20 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 19 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 20 Mar 2001 | COMPANY NAME CHANGED HARDMETAL KNIVES & WEARPARTS LTD . CERTIFICATE ISSUED ON 20/03/01 | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: FORWARD HOUSE 14 DUKE STREET MACCLESFIELD CHESHIRE SK11 6UR | View document |
| 5 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1999 | NC INC ALREADY ADJUSTED 25/10/98 | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 5 Mar 1999 | £ NC 100/150 25/10/98 | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Sep 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 5 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 9 PORTLAND PARK MACCLESFIELD CHESHIRE SK11 8RP | View document |
| 18 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 24 Jan 1993 | ALTER MEM AND ARTS 12/01/93 | View document |
| 24 Jan 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE | View document |
| 24 Jan 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |