HLMAD LIMITED filing history - Find and update company information

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HLMAD LIMITED

Company number 05047778

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Oct 2023	AP01	Appointment of Mrs Claire Elizabeth Wakelin as a director on 1 October 2023	View PDF Appointment of Mrs Claire Elizabeth Wakelin as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Jamie Leggat Wilson as a director on 20 January 2023	View PDF Termination of appointment of Jamie Leggat Wilson as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
05 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mr Simon Paul Chenery as a director on 16 December 2020	View PDF Appointment of Mr Simon Paul Chenery as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Marcus John Earnshaw as a director on 16 December 2020	View PDF Appointment of Mr Marcus John Earnshaw as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
20 Dec 2019	AD01	Registered office address changed from Ground Floor 46 Loman Street London SE1 0EH to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 20 December 2019	View PDF Registered office address changed from Ground Floor 46 Loman Street London SE1 0EH to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 20 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Jeremy Francis Pickard as a director on 30 November 2019	View PDF Termination of appointment of Jeremy Francis Pickard as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
23 May 2018	AP01	Appointment of Mr Philip Andrew Watson as a director on 30 April 2018	View PDF Appointment of Mr Philip Andrew Watson as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
13 Oct 2017	AP01	Appointment of Mr Jeremy Francis Pickard as a director on 1 October 2017	View PDF Appointment of Mr Jeremy Francis Pickard as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AP01	Appointment of Mr James Leggat Wilson as a director on 1 October 2017	View PDF Appointment of Mr James Leggat Wilson as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AP01	Appointment of Mr Michael Andrew Scherdel as a director on 1 October 2017	View PDF Appointment of Mr Michael Andrew Scherdel as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AP01	Appointment of Ms Lorraine Robertson as a director on 1 October 2017	View PDF Appointment of Ms Lorraine Robertson as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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