Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2023 |
PSC05 |
Change of details for Hms23 Limited as a person with significant control on 25 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Stuart Charnock on 10 August 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Charnock on 10 August 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to First Floor 129 High Street Guildford Surrey GU1 3AA on 19 October 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Emma Louise Charnock as a director on 10 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Timothy Guy Eggleton Morley as a director on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Stuart Charnock as a director on 10 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to Castle House Castle Street Guildford Surrey GU1 3UW on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Timothy Guy Eggleton Morley as a person with significant control on 10 August 2023
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15 Aug 2023 |
PSC02 |
Notification of Hms23 Limited as a person with significant control on 10 August 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2020 |
SH02 |
Sub-division of shares on 11 March 2020
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11 Nov 2019 |
AD01 |
Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 11 November 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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