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H & M DISTRIBUTION LIMITED

Company number 01822916

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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)
05 Jun 2024 PSC07 Cessation of H&M Ventures Ltd as a person with significant control on 5 June 2024
05 Jun 2024 PSC02 Notification of H&M Distribution Group Ltd as a person with significant control on 5 June 2024
19 Jan 2024 AP01 Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024
19 Jan 2024 AP01 Appointment of Mr Tim Rodwell as a director on 17 January 2024
10 Jan 2024 AA Full accounts made up to 30 June 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Apr 2023 MR04 Satisfaction of charge 018229160006 in full
30 Mar 2023 AA Full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MR01 Registration of charge 018229160007, created on 12 August 2022
22 Mar 2022 AA Full accounts made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
07 Jul 2021 AA Full accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 Jun 2020 TM01 Termination of appointment of Stephen John Thorpe as a director on 20 June 2020
12 May 2020 MR01 Registration of charge 018229160006, created on 6 May 2020
27 Apr 2020 MR04 Satisfaction of charge 4 in full
25 Mar 2020 AA Full accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
25 Feb 2019 MR01 Registration of charge 018229160005, created on 20 February 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Anita Jane Kirkman as a director on 30 September 2018