HML FREEHOLDS LIMITED
Company number 02334528 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 23 Apr 2025 | Accounts for a dormant company made up to 2024-12-29 · 6 pages | View document |
| 11 Mar 2025 | Appointment of Mr Benjamin Conway as a director on 2025-03-11 · 2 pages | View document |
| 11 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 11 Jan 2025 | Termination of appointment of Russell Nicholas O'connor as a director on 2024-12-31 · 1 page | View document |
| 28 Nov 2024 | Appointment of Amilcar Rodriguez as a secretary on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of James Howgego as a secretary on 2024-11-28 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of James Howgego as a director on 2024-11-28 · 1 page | View document |
| 25 Jul 2024 | Appointment of Mr Russell Nicholas O'connor as a director on 2024-07-25 · 2 pages | View document |
| 9 Apr 2024 | Accounts for a dormant company made up to 2023-12-29 · 6 pages | View document |
| 6 Mar 2024 | Previous accounting period extended from 2023-06-29 to 2023-12-29 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 8 Nov 2023 | Notification of Odevo Uk Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 8 Nov 2023 | Cessation of Hml Pm Ltd as a person with significant control on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29 · 2 pages | View document |
| 31 Aug 2023 | Notification of Hml Pm Ltd as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Marcus Hugh Paul Daly as a person with significant control on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Marcus Hugh Paul Daly as a director on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Paramjit Singh Bassi as a director on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 9-11 the Quadrant Richmond TW9 1BP on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Appointment of Michael Anthony Hehir as a director on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Appointment of James Howgego as a director on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Erica Rosemary Mason as a director on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Paramjit Singh Bassi as a person with significant control on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Appointment of James Howgego as a secretary on 2023-08-30 · 2 pages | View document |
| 16 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 8 Dec 2022 | Cessation of Michael Roderick John Daly as a person with significant control on 2022-05-21 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Michael Roderick John Daly as a director on 2022-05-21 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 10/10/2018 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 10/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PERMJIT DALEY | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2015 | COMPANY NAME CHANGED BIGWOOD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/12/15 | View document |
| 16 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HACKETT | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TOTNEY | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FOWLER | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTER | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICHARD | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOUGH | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOWE | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BALLA | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDOR | View document |
| 13 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders · 10 pages | View document |
| 30 Jun 2011 | Annual accounts for the year ending 30 June 2011 | View accounts |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 14 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KAUR DALEY / 30/11/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD HACKETT / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK TOTNEY / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GIBBS / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM BALLA / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL PRICHARD / 02/10/2009 · 2 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL KENNETH TUDOR / 02/10/2009 · 2 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEYMOUR GOUGH / 02/10/2009 · 2 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER FOWLER / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ACKROYD LEE / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD CARTER / 02/10/2009 · 2 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY STOWE / 02/10/2009 · 2 pages | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL PRICHARD / 02/10/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 51-52 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIEN TAYLOR ELLIOTT | View document |
| 17 Mar 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLD SHEPHERD | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CARTER | View document |
| 27 Mar 2008 | SECRETARY APPOINTED PERMJIT KAUR DALEY | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Nov 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 43A CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1TS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Dec 1996 | SECRETARY RESIGNED | View document |
| 30 Dec 1996 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Dec 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Feb 1996 | SECRETARY RESIGNED | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Feb 1993 | ADOPT MEM AND ARTS 10/02/93 | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Feb 1993 | COMPANY NAME CHANGED VOGUEMEAD LIMITED CERTIFICATE ISSUED ON 03/02/93 | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Dec 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 141 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9HP | View document |
| 18 Apr 1989 | ALTER MEM AND ARTS 060389 | View document |
| 5 Apr 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 10 NEWALL STREET, BIRMINGHAM, B3 3LX | View document |
| 5 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 5 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 183-185 BERMONDSEY STREET, LONDON SE1 3UW | View document |
| 6 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |