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HM365 LIMITED

Company number 11073587

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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)
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
01 Nov 2023 CH01 Director's details changed for Mr Nicholas John Marshall on 1 November 2023
01 Nov 2023 PSC04 Change of details for Mr Nicholas John Marshall as a person with significant control on 1 November 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
27 Mar 2023 PSC04 Change of details for Mr Paul Anthony Marshall as a person with significant control on 27 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Paul Anthony Marshall on 13 March 2023
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-21
  • GBP 2