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H MOTION LTD

Company number 10852595

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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)
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
13 Jul 2023 CH01 Director's details changed for Mr Oliver Philip Chapman on 13 July 2023
13 Jul 2023 PSC04 Change of details for Mr Oliver Philip Chapman as a person with significant control on 13 July 2023
13 Jul 2023 AD01 Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 13 July 2023
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
11 Nov 2022 CERTNM Company name changed deserprises LTD\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
19 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
02 Jul 2020 PSC01 Notification of Oliver Philip Chapman as a person with significant control on 2 July 2020
01 Jul 2020 AP01 Appointment of Mr Oliver Philip Chapman as a director on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Mladen Blaga as a director on 1 July 2020
01 Jul 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 1 July 2020
26 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 11 February 2020
11 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 11 February 2020
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted