HMS2 LTD
Company number 11187451 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-03 with updates · 4 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Scott Philip Whitton on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Change of details for Hms2 Holdings Ltd as a person with significant control on 2025-07-17 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 3 May 2023 | Termination of appointment of Maegan Luv Whitton as a director on 2023-04-28 · 1 page | View document |
| 3 May 2023 | Cessation of Maegan Luv Whitton as a person with significant control on 2023-04-28 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Scott Philip Whitton as a director on 2023-04-28 · 2 pages | View document |
| 3 May 2023 | Notification of Hms2 Holdings Ltd as a person with significant control on 2023-04-28 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 3 Apr 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 22 Jan 2023 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 2023-01-22 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEAGAN LUV WHITTON / 19/02/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEAGAN LUV-WHITTON / 01/02/2020 | View document |
| 5 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MS MEAGAN LUV-WHITTON / 20/06/2018 | View document |
| 23 Feb 2018 | CURREXT FROM 28/02/2019 TO 30/04/2019 | View document |
| 5 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |