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H & M INTERNATIONAL DISTRIBUTION LIMITED

Company number 07292031

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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)
19 Jan 2024	AP01	Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024	View PDF Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Tim Rodwell as a director on 17 January 2024	View PDF Appointment of Mr Tim Rodwell as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Dean Anthony Woodyer as a director on 17 January 2024	View PDF Appointment of Mr Dean Anthony Woodyer as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	MR04	Satisfaction of charge 072920310003 in full	View PDF Satisfaction of charge 072920310003 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	MR01	Registration of charge 072920310004, created on 12 August 2022	View PDF Registration of charge 072920310004, created on 12 August 2022 - link opens in a new window - 44 pages (44 pages)
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
08 Mar 2021	MR01	Registration of charge 072920310003, created on 2 March 2021	View PDF Registration of charge 072920310003, created on 2 March 2021 - link opens in a new window - 9 pages (9 pages)
03 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
12 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
25 Feb 2019	MR01	Registration of charge 072920310002, created on 20 February 2019	View PDF Registration of charge 072920310002, created on 20 February 2019 - link opens in a new window - 9 pages (9 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC02	Notification of H&M Ventures Ltd as a person with significant control on 6 April 2016	View PDF Notification of H&M Ventures Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC07	Cessation of Simon Mark Mulvey as a person with significant control on 6 April 2016	View PDF Cessation of Simon Mark Mulvey as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC07	Cessation of John Hunt as a person with significant control on 6 April 2016	View PDF Cessation of John Hunt as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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H & M INTERNATIONAL DISTRIBUTION LIMITED

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