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H.MARMENT AND DAUGHTER,LIMITED

Company number 00227336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Mar 2021	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 March 2021	View PDF Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
19 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2019	PSC01	Notification of Susan Jane Mirabaud as a person with significant control on 28 June 2019	View PDF Notification of Susan Jane Mirabaud as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CH01	Director's details changed for Susan Jane Mirabaud on 8 April 2019	View PDF Director's details changed for Susan Jane Mirabaud on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH03	Secretary's details changed for Susan Jane Mirabaud on 8 April 2019	View PDF Secretary's details changed for Susan Jane Mirabaud on 8 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	TM01	Termination of appointment of Pamela Marshall as a director on 8 April 2018	View PDF Termination of appointment of Pamela Marshall as a director on 8 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3,000 - link opens in a new window - 5 pages (5 pages)

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