H & M INTERNATIONAL DISTRIBUTION LIMITED
Company number 07292031
- Company Overview for H & M INTERNATIONAL DISTRIBUTION LIMITED (07292031)
- Filing history for H & M INTERNATIONAL DISTRIBUTION LIMITED (07292031)
- People for H & M INTERNATIONAL DISTRIBUTION LIMITED (07292031)
- Charges for H & M INTERNATIONAL DISTRIBUTION LIMITED (07292031)
- More for H & M INTERNATIONAL DISTRIBUTION LIMITED (07292031)
| 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 Aug 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 20 Aug 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 23 Jun 2025 | CS01 | Confirmation statement made on 22 June 2025 with no updates | |
| 20 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | |
| 20 Feb 2025 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 20 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | |
| 28 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 20 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
| 05 Jun 2024 | PSC07 | Cessation of H&M Ventures Ltd as a person with significant control on 5 June 2024 | |
| 05 Jun 2024 | PSC02 | Notification of H&M Distribution Group Ltd as a person with significant control on 5 June 2024 | |
| 19 Jan 2024 | AP01 | Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024 | |
| 19 Jan 2024 | AP01 | Appointment of Mr Tim Rodwell as a director on 17 January 2024 | |
| 19 Jan 2024 | AP01 | Appointment of Mr Dean Anthony Woodyer as a director on 17 January 2024 | |
| 10 Jan 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 072920310003 in full | |
| 29 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 02 Sep 2022 | RESOLUTIONS |
Resolutions
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| 02 Sep 2022 | MA | Memorandum and Articles of Association | |
| 16 Aug 2022 | MR01 | Registration of charge 072920310004, created on 12 August 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 22 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 |