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HM ACQUISITIONS COMPANY LIMITED

Company number 02849472

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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)
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 14,000,102
14 Jul 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 AP01 Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023
02 Mar 2023 TM01 Termination of appointment of Thomas David Rolt as a director on 1 March 2023
12 Jan 2023 CH01 Director's details changed for Mr Thomas David Rolt on 5 January 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
03 Aug 2022 AP01 Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022
03 Aug 2022 AP01 Appointment of Mr Thomas David Rolt as a director on 22 July 2022
06 Jun 2022 TM01 Termination of appointment of Matthew James Critchlow as a director on 3 June 2022
13 Dec 2021 AP01 Appointment of Mr Matthew James Critchlow as a director on 30 November 2021
13 Dec 2021 TM01 Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr John Malcolm Franey as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Ricky Roop Singh as a director on 1 July 2019
08 Jan 2019 TM01 Termination of appointment of Steven Paul Wright as a director on 1 January 2019
13 Dec 2018 AP01 Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018
10 Oct 2018 TM02 Termination of appointment of Homera Najib as a secretary on 1 October 2018
10 Oct 2018 AP03 Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018