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HMG PROPERTIES LIMITED

Company number 00012255

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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)
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
12 May 2023 AA Audited abridged accounts made up to 31 August 2022
08 Feb 2023 AP01 Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023
08 Feb 2023 TM01 Termination of appointment of William John Howard Murray as a director on 5 February 2023
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
10 May 2022 AA Audited abridged accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
20 May 2021 AA Audited abridged accounts made up to 31 August 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
18 May 2020 AA Audited abridged accounts made up to 31 August 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
14 May 2019 AA Audited abridged accounts made up to 31 August 2018
23 Oct 2018 AP01 Appointment of Carol Ann Hall as a director on 22 October 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Apr 2018 AA Accounts for a small company made up to 31 August 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 August 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 May 2016 AA Full accounts made up to 31 August 2015
01 Dec 2015 MR04 Satisfaction of charge 1 in full
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 73,050
22 May 2015 AA Full accounts made up to 31 August 2014
05 Mar 2015 AP03 Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015
01 Dec 2014 TM02 Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014