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HMG PRESTWICH LIMITED

Company number 05847301

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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)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023	View PDF Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of William John Howard Murray as a director on 5 February 2023	View PDF Termination of appointment of William John Howard Murray as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Audited abridged accounts made up to 31 August 2021	View PDF Audited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Audited abridged accounts made up to 31 August 2020	View PDF Audited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Audited abridged accounts made up to 31 August 2019	View PDF Audited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Audited abridged accounts made up to 31 August 2018	View PDF Audited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
23 Oct 2018	AP01	Appointment of Carol Ann Hall as a director on 22 October 2018	View PDF Appointment of Carol Ann Hall as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 May 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 14 pages (14 pages)
25 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
05 Mar 2015	AP03	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015	View PDF Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM02	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014	View PDF Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 - link opens in a new window - 1 page (1 page)

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HMG PRESTWICH LIMITED

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