HML PM LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Satisfaction of charge 042319330004 in full |
| 03/02/253 February 2025 | Satisfaction of charge 042319330005 in full |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Russell Nicholas O'connor as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Appointment of Ms Victoria Hough as a director on 2024-12-02 |
| 04/12/244 December 2024 | Appointment of Ms Christiana Mouskis as a director on 2024-12-02 |
| 28/11/2428 November 2024 | Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Amilcar Rodriguez as a secretary on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Registration of charge 042319330005, created on 2024-05-24 |
| 25/01/2425 January 2024 | Registration of charge 042319330004, created on 2024-01-24 |
| 23/01/2423 January 2024 | Termination of appointment of Charles Alec Guthrie as a director on 2024-01-23 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 01/12/231 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 08/11/238 November 2023 | Notification of Odevo Uk as a person with significant control on 2023-09-29 |
| 08/11/238 November 2023 | Cessation of Hml Holdings Ltd as a person with significant control on 2023-09-29 |
| 02/11/232 November 2023 | Appointment of Mr Russell Nicholas O'connor as a director on 2023-11-01 |
| 16/10/2316 October 2023 | Satisfaction of charge 042319330003 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 042319330002 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 1 in full |
| 06/10/236 October 2023 | Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29 |
| 05/10/235 October 2023 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29 |
| 22/06/2322 June 2023 | Termination of appointment of Hamilton Robert Comely as a director on 2023-06-08 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | Appointment of Erica Rosemary Mason as a director on 2023-03-21 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GUTHRIE / 28/12/2019 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PLUMB |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042319330002 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MICHAEL HEHIR |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | COMPANY NAME CHANGED HML ANDERTONS LIMITED CERTIFICATE ISSUED ON 14/09/17 |
| 14/09/1714 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED JACQUELINE STEER |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ALEC GUTHRIE |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED HAMILTON ROBERT COMELY |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR HAMILTON ROBERT COMELY |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 29/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATE, DIRECTOR SARDA ALI LOGGED FORM |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 28 OLD CHURCH STREET, LONDON, SW3 5BY |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 13/12/07 |
| 02/01/082 January 2008 | £ NC 20000/2000000 13/1 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | COMPANY NAME CHANGED ANDERTONS LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | CO BUSINESS 11/11/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 21/01/0521 January 2005 | £ NC 1000/20000 10/01/ |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED HML PROPERTY LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 09/07/019 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED ADINCROSS LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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