HLMAD LIMITED

Company number 05047778

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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 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Simon Paul Chenery as a director on 16 December 2020
07 Jan 2021 AP01 Appointment of Mr Marcus John Earnshaw as a director on 16 December 2020
17 Dec 2020 AA Full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
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
02 Dec 2019 TM01 Termination of appointment of Jeremy Francis Pickard as a director on 30 November 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
23 May 2018 AP01 Appointment of Mr Philip Andrew Watson as a director on 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 AP01 Appointment of Mr Jeremy Francis Pickard as a director on 1 October 2017
13 Oct 2017 AP01 Appointment of Mr James Leggat Wilson as a director on 1 October 2017
13 Oct 2017 AP01 Appointment of Mr Michael Andrew Scherdel as a director on 1 October 2017
13 Oct 2017 AP01 Appointment of Ms Lorraine Robertson as a director on 1 October 2017
13 Oct 2017 AP01 Appointment of Mr Simon David Thomas Bell as a director on 1 October 2017
24 Aug 2017 TM01 Termination of appointment of Caroline Julia Buckingham as a director on 11 August 2017
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 140,000
06 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Jun 2015 SH03 Purchase of own shares.