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HMLS CONSULTING LTD

Company number 13829991

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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)
17 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
31 Jul 2023 AA Micro company accounts made up to 31 January 2023
20 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 CC04 Statement of company's objects
13 Jul 2023 AP01 Appointment of Mr Byron Kayne Stanway as a director on 15 June 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
12 Jan 2023 PSC04 Change of details for Mr Byron Vaughan Stanway as a person with significant control on 5 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Byron Vaughan Stanway on 5 January 2023
12 Jan 2023 CH01 Director's details changed for Mrs Helene Marie Stanway on 5 January 2023
12 Jan 2023 CH01 Director's details changed for Mrs Helene Marie Stanway on 5 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Byron Vaughan Stanway on 5 January 2023
12 Jan 2023 AD01 Registered office address changed from 7 Savage Croft Milton Keynes Buckinghamshire MK10 9JW England to 7 Savage Croft Middleton Milton Keynes MK10 9JW on 12 January 2023
11 Mar 2022 PSC04 Change of details for Mr Byron Vaughan Stanway as a person with significant control on 5 January 2022
11 Mar 2022 PSC04 Change of details for Mrs Helene Marie Louisa Stanway as a person with significant control on 5 January 2022
08 Mar 2022 PSC01 Notification of Byron Vaughan Stanway as a person with significant control on 5 January 2022
08 Mar 2022 PSC01 Notification of Helene Marie Louisa Stanway as a person with significant control on 5 January 2022
08 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 8 March 2022
05 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-05
  • GBP 200