HMTR LIMITED
Company number 07367879 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Termination of appointment of Mário Rui Rodrigues Boto as a director on 2025-12-12 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Siboniso Basil Nxumalo as a director on 2025-12-12 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 10 Jul 2025 | Termination of appointment of Peter Andreas Nielsen as a director on 2025-07-01 · 1 page | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2024-08-15 · 1 page | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Appointment of Mr George Aghajanian as a secretary on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Peter Ross Ridley as a secretary on 2023-12-01 · 1 page | View document |
| 18 Oct 2023 | Appointment of Ropafadzo Whande as a director on 2023-10-09 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mrs Ana Luisa De Castro Antunes Loback as a director on 2023-09-15 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 6 Sep 2023 | Termination of appointment of Ropafadzo Whande as a director on 2023-09-04 · 1 page | View document |
| 5 Sep 2023 | Appointment of Ropafadzo Whande as a director on 2023-09-01 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Peter Andreas Nielsen as a director on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Mário Rui Rodrigues Boto as a director on 2023-04-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 26 Sep 2022 | Director's details changed for Mrs Tolulope Badders on 2022-09-26 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 15 Sep 2022 | Second filing for the appointment of Siboniso Basil Nxumalo as a director · 3 pages | View document |
| 15 Sep 2022 | Director's details changed for Philip Anthony Dooley on 2022-09-15 · 2 pages | View document |
| 24 Aug 2022 | Appointment of Siboniso Nxumalo as a director on 2022-08-18 · 2 pages | View document |
| 7 Apr 2022 | Director's details changed for Mr Darren Shaun Kitto on 2022-02-01 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Benjamin David Houston as a director on 2022-03-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAX CROUCH / 14/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LALITHA STABLES / 14/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAX CROUCH / 14/08/2018 | View document |
| 11 May 2018 | DIRECTOR APPOINTED LALITHA STABLES | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES HOUSTON / 15/03/2018 | View document |
| 15 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROSS RIDLEY / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NABI SALEH / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES CLARKE / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAX CROUCH / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BARCLAY DACRE / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADLEY DENTON / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY DOOLEY / 15/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HOUSTON / 15/03/2018 | View document |
| 14 Mar 2018 | ADOPT ARTICLES 24/12/2017 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED NABI SALEH | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED BRIAN CHARLES HOUSTON | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED PHILIP ANTHONY DOOLEY | View document |
| 13 Mar 2018 | SECRETARY APPOINTED PETER ROSS RIDLEY | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED GARY JAMES CLARKE | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR RUSSELL BARCLAY DACRE | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED PHILIP BRADLEY DENTON | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED STEPHEN MAX CROUCH | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL TIMOTHY HOUSTON | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCPHERSON | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEWTON | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED BENJAMIN DAVID HOUSTON | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 8 NEW FIELDS BUSINESS PARK STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 15 Oct 2015 | ALTER ARTICLES 29/09/2015 | View document |
| 15 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2015 | 07/09/15 NO MEMBER LIST | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 425 NEW KINGS ROAD FULHAM LONDON SW6 4RN | View document |
| 4 Dec 2014 | 07/09/14 NO MEMBER LIST | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Dec 2013 | 07/09/13 NO MEMBER LIST | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2012 | 07/09/12 NO MEMBER LIST | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Nov 2011 | 07/09/11 NO MEMBER LIST | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM MCPHERSON | View document |
| 22 Nov 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |