HRM CONTRACTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Director's details changed for Mr Charles Michael Howard on 2025-04-07

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07/04/257 April 2025 Change of details for Mr Charles Michael Howard as a person with significant control on 2025-04-07

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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29/09/2229 September 2022 Registered office address changed from Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to Field 1, Searches Farm Searches Lane Bedmond Abbots Langley WD5 0SB on 2022-09-29

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05/01/225 January 2022 Termination of appointment of Mark Derek Hornett as a director on 2022-01-05

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20/10/2120 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Change of details for Mr Charles Howard as a person with significant control on 2021-08-02

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05/08/215 August 2021 Director's details changed for Mr Mark Michael Howard on 2021-08-02

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02/08/212 August 2021 Appointment of Mr Mark Michael Howard as a director on 2021-08-02

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 28 DELAWARE ROAD COVENTRY CV3 6LX UNITED KINGDOM

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWARD

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DEREK HORNETT / 01/01/2019

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HOWARD

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04/11/194 November 2019 01/01/19 STATEMENT OF CAPITAL GBP 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 PREVEXT FROM 31/12/2018 TO 30/09/2019

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20/05/1920 May 2019 DIRECTOR APPOINTED MR CHARLES MICHAEL HOWARD

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17/05/1917 May 2019 PREVSHO FROM 30/09/2019 TO 31/12/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 28 DELAWARE ROAD 28 DELAWARE ROAD COVENTRY CV3 6LX UNITED KINGDOM

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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