HMI ELEMENTS LIMITED filing history - Find and update company information

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HMI ELEMENTS LIMITED

Company number 03556493

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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)
19 Apr 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Mar 2024	MR01	Registration of charge 035564930009, created on 20 February 2024	View PDF Registration of charge 035564930009, created on 20 February 2024 - link opens in a new window - 14 pages (14 pages)
01 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH01	Director's details changed for Mrs Angela Graham on 13 January 2022	View PDF Director's details changed for Mrs Angela Graham on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Howard Gould on 13 January 2022	View PDF Director's details changed for Mr Howard Gould on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Jan 2020	TM01	Termination of appointment of Paul Anthony Royston as a director on 21 January 2020	View PDF Termination of appointment of Paul Anthony Royston as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages)
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AP01	Appointment of Mr Paul Anthony Royston as a director on 19 April 2019	View PDF Appointment of Mr Paul Anthony Royston as a director on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages)
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-27 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 9 pages (9 pages)
31 May 2017	AP01	Appointment of Mrs Angela Graham as a director on 31 May 2017	View PDF Appointment of Mrs Angela Graham as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AP01	Appointment of Mrs Tracy Lee Gould as a director on 31 May 2017	View PDF Appointment of Mrs Tracy Lee Gould as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)

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