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HM GROUP LIMITED

Company number 01712456

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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)
07 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
17 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
11 Apr 2017 TM01 Termination of appointment of Brian Joffe as a director on 3 April 2017
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Mar 2017 AP01 Appointment of Mr Stephen David Bender as a director on 20 March 2017
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AD01 Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
30 Apr 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 13,051,042
11 Feb 2016 AA Full accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 13,051,042
09 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015
22 Dec 2014 AA Full accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 13,051,042
17 Jun 2014 CH01 Director's details changed for Mr Andrew Mark Selley on 17 June 2014
14 Nov 2013 AA Full accounts made up to 30 June 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders